Menna Overview
Here’s a quick overview of AFFINITY 2000 LIMITED 👀 — a New Malden based business that started in 1996.
AFFINITY 2000 LIMITED
- Company statusactive
- Company No03192945
- Age30 years 3 months Incorporated 30 April 1996
- Officers2
Address
14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England
AFFINITY 2000 LIMITED is an active company incorporated on 30 April 1996 and based in New Malden, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 01 Nov 2021
Resolution
4 Years Ago on 01 Nov 2021
Memorandum Articles
4 Years Ago on 01 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 01 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Aug 2019
Change To A Person With Significant Control
7 Years Ago on 05 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 May 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLANCY, Timothy | director | Feb 1968 | 01 Aug 2022 |
| EASTHAM, Mark Robert, Mr. | director | Dec 1972 | 15 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingston Topco Limited | 10 Aug 2023 | |
| Avantia Limited | 06 Apr 2016 |
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Here’s a quick overview of AFFINITY 2000 LIMITED 👀 — a New Malden based business that started in 1996.