Affinity Business Centres Limited
- Company number
- SC639158
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2019
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Quechua 2019 Ltd (until 2 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STURROCK, Kevan | Director | 10 Mar 2021 | 29 Jun 2021 |
| CARLING, Leanne | Director | 6 Mar 2020 | 29 Jun 2021 |
| MCGILLVERY, Paul | Director | 22 Sep 2020 | 20 Jul 2022 |
| CARLING, Leanne | Director | 20 Jul 2022 | 25 Apr 2024 |
| CARLING, Graeme Robert | Director | 19 Aug 2019 | 25 Apr 2024 |
| TAYLOR, Neville | Director | 25 Apr 2024 | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Robert Carling | Ownership Of Shares 75 To 100 Percent | 19 Aug 2019 | 25 Apr 2024 |
| Aguia Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Apr 2024 | 1 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £541,106 | - | 1 |
| 31 Mar 2022 | £86,946 | £12,956 | 1 |
| 31 Mar 2021 | £30,773 | £25,531 | 1 |
| 31 Aug 2020 | £12,780 | - | 0 |
Connections
Companies at the same address
- Amcc Logistics Ltd (SC588269)
- Beer For Good CIC (SC532306)
- Chad's Chop Shop Ltd (SC484018)
- Cheese & Tomatin Ltd (SC603647)
- Ciarys Projects Limited (SC639793)
- Clevans Music Limited (SC556413)
- Cross Keys 1703 Ltd (SC493153)
- CTV Commercial Body Repairs Ltd (SC592429)
- Dab-Den Limited (SC371077)
- Edinmech Electrical Limited (SC742195)