Allied Affinity Limited
- Company number
- 01491836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 1980
- Nature of business
- Non-trading company
Registered office
Previous names
- REG Heynes & Sons Limited (until 1 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, Mark Lewis | Director | 27 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Christopher Pye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Dec 2016 |
| Mr Adrian Philip Hayter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Dec 2016 |
| Mr Mark Lewis Page | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2,042 | 0 |
| 31 Dec 2023 | - | £502,093 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £502,573 | 1 |
| 31 Dec 2020 | - | £502,791 | 1 |
| 31 Dec 2019 | - | £1,202,943 | 1 |
| 31 Dec 2018 | - | £503,094 | - |
| 31 Dec 2017 | - | £3,226 | - |
| 31 Dec 2016 | - | £3,310 | - |
| 31 Dec 2015 | - | £8,050 | - |
| 31 Dec 2014 | - | £8,473 | - |
| 31 Dec 2013 | - | £2,589 | - |
| 31 Dec 2012 | - | £6,074 | - |
| 31 Dec 2011 | -£1,424 | £7,077 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |
| 30 Apr 1985 | - | - | - |
Connections
Directors’ other companies
- PAGE, Mark Lewis - Director at Page Motors (Epsom) Limited
Companies at the same address
- Page Holdings Limited (01400771)
- Page Motors (Epsom) Limited (00278352)