Menna Overview
Here’s a quick overview of AFFINITY FINANCIAL NETWORK U.K. LIMITED 👀 — a Southampton based business that started in 2002.
AFFINITY FINANCIAL NETWORK U.K. LIMITED
- Company statusactive
- Company No04428631
- Age24 years 2 months Incorporated 1 May 2002
- Officers3
Address
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, England
AFFINITY FINANCIAL NETWORK U.K. LIMITED is an active company incorporated on 1 May 2002 and based in Southampton, England. The company was registered 24 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)
63990 Other information service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Christopher | secretary | 07 Jan 2022 | |
| PETTER, John | director | May 1970 | 07 Jan 2022 |
| SCOTT, Justin William Erskine | director | Sep 1970 | 20 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinity Financial Network Ltd | 06 Apr 2016 |
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SCOTT, Justin William Erskine are mutual persons.
SCOTT, Justin William Erskine are mutual persons.
SCOTT, Justin William Erskine are mutual persons.
SCOTT, Justin William Erskine are mutual persons.
SCOTT, Justin William Erskine are mutual persons.
SCOTT, Justin William Erskine are mutual persons.
SCOTT, Justin William Erskine are mutual persons.
SCOTT, Justin William Erskine are mutual persons.
SCOTT, Justin William Erskine are mutual persons.
SCOTT, Justin William Erskine are mutual persons.
SCOTT, Justin William Erskine are mutual persons.
SCOTT, Justin William Erskine are mutual persons.
HAMILTON, Ashley Mark are mutual persons.
HAMILTON, Ashley Mark are mutual persons.
HAMILTON, Ashley Mark are mutual persons.
KEARNEY, John Andrew are mutual persons.
KEARNEY, John Andrew are mutual persons.
KEARNEY, John Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of AFFINITY FINANCIAL NETWORK U.K. LIMITED 👀 — a Southampton based business that started in 2002.