Menna Overview
Here’s a quick overview of AFFINITY CONNECT LIMITED 👀 — a Liverpool based business that started in 2001.
AFFINITY CONNECT LIMITED
- Company statusactive
- Company No04256854
- Age25 years Incorporated 23 July 2001
- Officers7
Address
Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
AFFINITY CONNECT LIMITED is an active company incorporated on 23 July 2001 and based in Liverpool, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
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
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
5 Years Ago on 03 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Aug 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHINSON, Mark Leonard | secretary | 11 May 2016 | |
| CASSIDY, David Frederick | director | Jul 1955 | 11 May 2016 |
| COPELIN, Ian James | director | Jul 1971 | 13 Oct 2017 |
| HUTCHINSON, Mark Leonard | director | Apr 1956 | 11 May 2016 |
| MORTON, Paul Eric | director | Feb 1969 | 13 Oct 2017 |
| PAYNE, Stuart Murray | director | May 1974 | 11 May 2016 |
| WATTS-LAY, Jonathan Roy | director | Jan 1966 | 30 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Farleigh Group Limited | 06 Apr 2016 |
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CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy, SMITH, Abbe, CAMPBELL, Richard, DRAGUNAS, Christine Dorothy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy, SMITH, Abbe, CAMPBELL, Richard, DRAGUNAS, Christine Dorothy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy, SMITH, Abbe, CAMPBELL, Richard, DRAGUNAS, Christine Dorothy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray are mutual persons.
CAMPELL, Richard are mutual persons.
KAY, Paul Anthony are mutual persons.
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CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
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COPELIN, Ian James, HUTCHINSON, Mark Leonard are mutual persons.
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SMITH, Abbe are mutual persons.
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CAMPBELL, Richard are mutual persons.
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Here’s a quick overview of AFFINITY CONNECT LIMITED 👀 — a Liverpool based business that started in 2001.