Menna Overview
Here’s a quick overview of AFFINITUS GROUP LIMITED 👀 — a Lichfield based business that started in 1991.
AFFINITUS GROUP LIMITED
- Company statusactive
- Company No02634375
- Age34 years 11 months Incorporated 1 August 1991
- Officers2
Address
Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
AFFINITUS GROUP LIMITED is an active company incorporated on 1 August 1991 and based in Lichfield, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Resolution
2 Years Ago on 05 Feb 2024
Memorandum Articles
2 Years Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARRISON, Nicola | director | May 1986 | 16 Jun 2023 |
| STEIN, Hellen Maria | director | Mar 1974 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Linkfresh Software Group Limited | 16 Jun 2023 | |
| Mr Paul John Hardy | Mar 1968 | 06 Apr 2016 |
| Mrs Laura Marie Hardy | Feb 1974 | 06 Apr 2016 |
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Here’s a quick overview of AFFINITUS GROUP LIMITED 👀 — a Lichfield based business that started in 1991.