Menna Overview
Here’s a quick overview of AFFINITY VALUATIONS LIMITED 👀 — a London based business that started in 2009.
AFFINITY VALUATIONS LIMITED
- Company statusactive
- Company No07109295
- Age16 years 7 months Incorporated 21 December 2009
- Officers6
Address
Level 44 The Leadenhall Building, 122 Leadenhall Street, London, EC3A 8EE
AFFINITY VALUATIONS LIMITED is an active company incorporated on 21 December 2009 and based in London. The company was registered 17 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 08 Jun 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOBAN, Michelle Catherine | secretary | 31 Dec 2024 | |
| HOBAN, Michelle Catherine | director | May 1985 | 31 Dec 2024 |
| LEAKE, James Burnell | director | Mar 1986 | 27 Apr 2020 |
| MORRISON, Thomas William | director | Nov 1985 | 01 Feb 2023 |
| PIRRO, Leopoldo | director | Nov 1985 | 01 Feb 2023 |
| WOOD, Nicholas Charles | director | Aug 1973 | 10 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinity (Shipping) Llp | 06 Apr 2016 |
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MORRISON, Thomas William, CHASTY, Christopher Jack, FINN, Andrew John, FULFORD-SMITH, Richard John are mutual persons.
WOOD, Nicholas Charles are mutual persons.
WOOD, Nicholas Charles, CHASTY, Christopher Jack are mutual persons.
WOOD, Nicholas Charles, FINN, Andrew John are mutual persons.
CHASTY, Christopher Jack are mutual persons.
CHASTY, Christopher Jack, FULFORD-SMITH, Richard John are mutual persons.
CHASTY, Christopher Jack, FULFORD-SMITH, Richard John are mutual persons.
CHASTY, Christopher Jack are mutual persons.
CHASTY, Christopher Jack are mutual persons.
CHASTY, Christopher Jack are mutual persons.
CHASTY, Christopher Jack are mutual persons.
CHASTY, Christopher Jack are mutual persons.
ENGLISH, Toby John Richard are mutual persons.
ENGLISH, Toby John Richard are mutual persons.
AFFINITY (SHIPPING) LLP
PIRRO, Leopoldo, WOOD, Nicholas Charles, CHASTY, Christopher Jack, FINN, Andrew John, FULFORD-SMITH, Richard John are mutual persons.
AFFINITY SHIPHOLDINGS II LLP
WOOD, Nicholas Charles, CHASTY, Christopher Jack, FULFORD-SMITH, Richard John are mutual persons.
AFFINITY SHIPHOLDINGS I LLP
WOOD, Nicholas Charles, CHASTY, Christopher Jack, ENGLISH, Toby John Richard, PUSEY, Benjamin James are mutual persons.
AFFINITY AND BEYOND LLP
WOOD, Nicholas Charles, CHASTY, Christopher Jack, FINN, Andrew John, FULFORD-SMITH, Richard John are mutual persons.
AFFINITY FINANCIAL PRODUCTS LLP
CHASTY, Christopher Jack, FINN, Andrew John, FULFORD-SMITH, Richard John are mutual persons.
AFFINITY RESEARCH LLP
CHASTY, Christopher Jack, FINN, Andrew John, FULFORD-SMITH, Richard John are mutual persons.
AFFINITY LNG LLP
CHASTY, Christopher Jack, FULFORD-SMITH, Richard John are mutual persons.
MSR PARTNERS LLP
CHASTY, Christopher Jack are mutual persons.
JOST INVESTMENTS LTD
ENGLISH, Toby John Richard, PUSEY, Benjamin James are mutual persons.
SERIOUSLY OPINIONATED LTD
FINN, Andrew John are mutual persons.
EDEN OCEAN LIMITED
FULFORD-SMITH, Richard John are mutual persons.
AFFINITY GAS LIMITED
FULFORD-SMITH, Richard John are mutual persons.
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Menna Overview
Here’s a quick overview of AFFINITY VALUATIONS LIMITED 👀 — a London based business that started in 2009.