OpenCompanies

Affinity Associates (Marlow) Limited

Company number
04430398
Status
Active
Type
Private Limited Company
Incorporated
2 May 2002
Nature of business
Accounting and auditing activities
Bookkeeping activities
Tax consultancy
Corporate group
Affinity Associates Group Limited (8 companies)

Registered office

The Clock House
Station Approach
Marlow
SL7 1NT

Previous names

  • Pink Affinity Limited (until 14 Jul 2025)
  • Pink Accounting Resources Limited (until 21 Apr 2020)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 2 May 2002 2 May 2002
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 2 May 2002 2 May 2002
LANGTON, Stephen Lee Director 2 May 2002 23 Sep 2005
BOSIER, Paul Nicholas Director 1 Jun 2006 31 May 2007
BRISBANE, Gareth Tomos Director 1 Feb 2010 31 Mar 2017
LAXTON, Kevin Edward Director 1 Nov 2015 31 Oct 2017
MCAULEY, Stephen Thomas Director 23 Sep 2005 31 Oct 2019
MCAULEY, Susan Director 2 May 2002 31 May 2022
MCAULEY, Susan Secretary 2 May 2002 31 May 2022
JAMES, Timothy Richard Director 1 Jun 2022 31 May 2024
AMIN, Dharmeshkumar Director 1 Mar 2020 30 Dec 2025
AMIN, Mukund Director 1 Mar 2020
EVANS, Peter James Director 1 Jun 2006

Control

NameNature of controlNotifiedCeased
Mr Stephen Thomas Mcauley Right To Appoint And Remove Directors 6 Apr 2016 31 Oct 2019
Mrs Susan Mcauley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Mar 2020
Affinity Accountants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £41,464 £70,487 11
31 Jul 2024 £633 £53,371 13
31 Jul 2023 £4,323 £50,926 13
31 Jul 2022 -£43,187 £57,115 18
31 May 2021 £48,271 £163,196 20
31 May 2020 £94,225 £90,419 19
31 May 2019 £144,802 £121,177 19
31 May 2018 £130,701 £108,887 24
31 May 2017 - - -
31 May 2016 £132,815 £69,297 -
31 May 2015 £111,270 £26,430 -
31 May 2014 £140,882 £26,376 -
31 May 2013 £157,015 £36,691 -
31 May 2012 £134,237 £92,721 -
31 May 2011 £60,656 £5,662 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 £2,394 £66 -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -

Connections

Owned by

Affinity Associates (Marlow) Limited → Affinity Associates Group Limited

Directors’ other companies

Companies at the same address

Data