AFFINITY 2000 LIMITED

Non-Trading

General Information

NAME
AFFINITY 2000 LIMITED

COMPANY NUMBER
03192945

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
30/04/1996 (28 years and 7 months old)

WEBSITE
http://homeprotect.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/04/1996 01/07/1996
PATRON TECHNOLOGY LIMITED

REGISTERED ADDRESS

14TH FLOOR, CI TOWER, ST. GEORGES SQUARE
NEW MALDEN
KT3 4HG

Telephone: 08453721190
TPS: No

TRADING ADDRESSES

14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
KT3 4HG

High Street
Egham
Surrey
TW20 9HY

Telephone: 85474900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AVANTIA LIMITED	Company is dissolved	View Report
AFFINITY 2000 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AFFINITY 2000 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KINGSTON TOPCO LIMITED	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Robert Eastham 15/04/2015 - Present (9 years and 7 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Timothy Clancy 01/08/2022 - Present (2 years and 4 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
TEMPLE SECRETARIES LIMITED 30/04/1996 - Present (28 years and 7 months) 30/04/1996 - Present (28 years and 7 months) 30/04/1996 - Present (28 years and 7 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
COMPANY DIRECTORS LIMITED 30/04/1996 - 09/05/1996 (0 months) 30/04/1996 - Present (28 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
Caroline Jane Alington 09/05/1996 - 04/08/1998 (2 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KINGSTON TOPCO LIMITED	Non-Trading	View Report
KINGSTON MIDCO LIMITED	Company is dissolved	View Report
KINGSTON BIDCO LIMITED	Company is dissolved	View Report
AVANTIA LIMITED	Company is dissolved	View Report
AFFINITY 2000 LIMITED	Non-Trading	View Report
AVANTIA ASSISTANCE LIMITED	Company is dissolved	View Report
08000 HELPME LIMITED	Company is dissolved	View Report
AVANTIA INSURANCE LIMITED	Active - Accounts Filed	View Report
NEW HOME INSURANCE SERVICES LIMITED	Non-Trading	View Report
WEBMONEY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 14/08/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: Shahid Mahmood (913963194) has left the board
Date: 10/08/2022	Event: New Board Member Timothy Clancy (929885422) Appointed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Accounts filed
Date: 16/05/2019	Event: Change in Reg. Office
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 29/09/2016	Event: Neil Huzinga (908038560) has left the board
Date: 30/05/2016	Event: New Board Member Shahid Mahmood (913963194) Appointed
Date: 30/05/2016	Event: New Annual Return filed
Date: 21/04/2016	Event: Roderick Britton (918625155) has left the board
Date: 21/04/2016	Event: Roderick Britton (915370821) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 21/09/2015	Event: Roderick Britton (918625060) has left the board
Date: 21/09/2015	Event: New Board Member Roderick Britton (915370821) Appointed
Date: 25/04/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: New Board Member Mark Robert Eastham (917427310) Appointed
Date: 19/02/2015	Event: Phillip James Walter (910295203) has left the board
Date: 19/02/2015	Event: Change in Reg. Office
Date: 05/10/2014	Event: New Accounts filed
Date: 23/04/2014	Event: New Annual Return filed
Date: 27/03/2014	Event: New Company Secretary Roderick Britton (918625155) Appointed
Date: 27/03/2014	Event: New Board Member Roderick Britton (918625060) Appointed
Date: 27/03/2014	Event: David Jonathan Haddon Walker (905534555) has left the board
Date: 27/03/2014	Event: New Board Member Phillip James Walter (910295203) Appointed
Date: 12/10/2013	Event: New Accounts filed
Date: 18/05/2013	Event: New Annual Return filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AFFINITY 2000 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™