Affinity Partnerships Limited
- Company number
- 04391539
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Topshot Limited (until 10 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 11 Mar 2002 | 11 Mar 2002 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Mar 2002 | 11 Mar 2002 |
| FORMAN, Mark Adrian | Secretary | 11 Mar 2002 | 14 Mar 2007 |
| WILLETT, Nathan | Director | 1 Nov 2008 | 21 Dec 2009 |
| STEVENSON, Toni Jane | Secretary | 14 Mar 2007 | 11 Mar 2010 |
| TREMLING, Peter Edward William | Director | 11 Mar 2002 | 23 Feb 2011 |
| BREWER, Jason Marcus | Director | 23 Feb 2011 | 30 Nov 2014 |
| JONES, Luke | Director | 1 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Jason Marcus Brewer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 Dormant | £358,769 | - | 1 |
| 31 Mar 2021 | £358,769 | - | 1 |
| 31 Mar 2020 | £358,769 | - | 1 |
| 31 Mar 2019 | - | - | 1 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £474,025 | £21,517 | 1 |
| 31 Mar 2016 | £155,396 | £4,286 | - |
| 31 Mar 2015 | -£282,772 | -£769 | - |
| 31 Mar 2014 | -£98,037 | £12,136 | - |
| 31 Mar 2013 | £83,842 | £3,065 | - |
| 31 Mar 2012 | £446,710 | £33,265 | - |
| 31 Mar 2011 | £267,537 | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | -£221,271 | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Directors’ other companies
- JONES, Luke - Director at Jones And Sons Construction Ltd
Companies at the same address
- 1812 Investors Limited (05415503)
- 1rule Consulting Ltd (13176612)
- 360 Interiors Limited (09358237)
- 50 Second Avenue Ltd (16337682)
- 7 Dover Street Ltd (16521242)
- A & L Stone Ltd (15524003)
- Acmb Services Limited (09029631)
- Ad Family Estates Ltd (17214218)
- Affinity Solutions Ltd (10647950)
- Alltype Hose Ltd (16839426)