Menna Overview
Here’s a quick overview of AFFINITI LTD 👀 — a Cardiff based business that started in 2002.
AFFINITI LTD
- Company statusactive
- Company No04425560
- Age24 years 7 months Incorporated 26 April 2002
- Officers3
Address
Maple House (C/O Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales
AFFINITI LTD is an active company incorporated on 26 April 2002 and based in Cardiff, Wales. The company was registered 24 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 08 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Mar 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 16 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Gazette Filings Brought Up To Date
7 Years Ago on 30 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Mar 2019
Gazette Notice Compulsory
7 Years Ago on 12 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 16 May 2018
Gazette Filings Brought Up To Date
8 Years Ago on 16 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 15 May 2018
Gazette Notice Compulsory
8 Years Ago on 13 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 02 May 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALIK, Nadeem | secretary | 26 Apr 2002 | |
| MALIK, Alveena | director | Sep 1973 | 01 Apr 2014 |
| MALIK, Nadeem | director | Jun 1968 | 26 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nadeem Malik | Jun 1968 | 26 Apr 2017 |
| Mrs Alveena Masud Malik | Sep 1973 | 26 Apr 2017 |
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INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
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INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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MUSLIM INSTITUTE TRUST LIMITED
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Here’s a quick overview of AFFINITI LTD 👀 — a Cardiff based business that started in 2002.