# Allied Affinity Limited

## Details

- **Company number:** [01491836](https://find-and-update.company-information.service.gov.uk/company/01491836)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 1980
- **Registered office:** TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, KT17 1HQ
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 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 | - |





## Directors' other companies

- [PAGE, Mark Lewis](/person/5708625) - director at [Page Motors (Epsom) Limited](/company/00278352)



## Companies at the same address

- [Page Holdings Limited](/company/01400771) (01400771)
- [Page Motors (Epsom) Limited](/company/00278352) (00278352)