AFFINITY TRADE LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY TRADE LIMITED
COMPANY NUMBER
07773631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
14/09/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2022
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 9QG
13 First Avenue
LONDON
E17 9QG
235a Micklefield Road
High Wycombe
Buckinghamshire
HP13 7HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFFINITY TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITY TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2021 - Present (3 years and 10 months) Born in Sep 1996 (age: 28) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2011 - 13/02/2012 (4 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Dec 1981 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Feb 1992 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Cristian Nicusor Mitican (927967133) Appointed |
| 13/02/2021 | New Accounts filed |
| 10/11/2020 | Change in Reg. Office |
| 07/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | Marian-Cristian-Gigi Feldman (926786311) has left the board |
| 03/11/2020 | New Board Member Farhan Miah (927589164) Appointed |
| 23/10/2020 | Change in Reg. Office |
| 23/10/2020 | New Board Member Marian-Cristian-Gigi Feldman (926786311) Appointed |
| 23/10/2020 | Isa-Ali Ahmed (922611165) has left the board |
| 22/07/2020 | Shakeel Ahmed (927154174) has left the board |
| 22/07/2020 | New Board Member Isa-Ali Ahmed (922611165) Appointed |
| 22/07/2020 | Change in Reg. Office |
| 20/07/2020 | Henna Amin (916170423) has left the board |
| 14/07/2020 | New Board Member Henna Amin (916170423) Appointed |
| 07/07/2020 | New Board Member Shakeel Ahmed (927154174) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 19/06/2020 | Change in Reg. Office |
| 06/02/2013 | Vinoth Rajan (916891558) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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