PROEDGE AFFINITY LIMITED
Company is dissolved
General Information
NAME
PROEDGE AFFINITY LIMITED
COMPANY NUMBER
10687494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
23/03/2017
(7 years and 8 months old)
WEBSITE
AFFINITYACCOUNTANTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 0LB
Unit 11-12
Hallmark Trading Estate
Fourth Way
Wembley, Middlesex
HA9 0LB
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 |
|---|---|---|
| AFFINITY ACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
| PROEDGE AFFINITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Dharmeshkumar Amin (912271863) Appointed |
| 09/01/2024 | New Board Member Alan George Kent (904463224) Appointed |
| 08/08/2023 | New Board Member Alan George Kent (904463224) Appointed |
Credit Risk Overview
Want to learn more about PROEDGE AFFINITY 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 PROEDGE AFFINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROEDGE AFFINITY 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 |
|---|---|---|---|---|
|
Born in Nov 1966 |
Resigned | Director |
Current: 21 Past: 26 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY ACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
| PINK AFFINITY LIMITED | Active - Accounts Filed | View Report |
| PINK AFFINITY LIMITED | Active - Accounts Filed | View Report |
| PROEDGE AFFINITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Dharmeshkumar Amin (912271863) Appointed |
| 09/01/2024 | New Board Member Alan George Kent (904463224) Appointed |
| 08/08/2023 | New Board Member Alan George Kent (904463224) Appointed |
| 29/06/2023 | New Board Member Alan George Kent (904463224) Appointed |
| 05/04/2023 | New Board Member Dharmeshkumar Amin (912271863) Appointed |
| 02/02/2023 | New Board Member Alan George Kent (904463224) Appointed |
| 29/12/2022 | New Board Member Dharmeshkumar Amin (912271863) Appointed |
| 20/10/2022 | New Board Member Dharmeshkumar Amin (912271863) Appointed |
| 06/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | Simon Michael Lukies (912264495) has left the board |
| 26/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Alan George Kent (904463224) Appointed |
| 22/06/2017 | New Board Member Simon Michael Lukies (912264495) Appointed |
| 07/04/2017 | New Annual Return filed |
| 06/04/2017 | Change in Reg. Office |
| 04/04/2017 | New Board Member Dharmeshkumar Amin (912271863) Appointed |
| 04/04/2017 | Simon Michael Lukies (912264495) has left the board |
| 28/03/2017 | New Annual Return filed |
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