Menna Overview
Here’s a quick overview of AFFINITURE CARDS LIMITED 👀 — a Wrexham, Clwyd based business that started in 2011.
AFFINITURE CARDS LIMITED
- Company statusactive
- Company No07885531
- Age14 years 7 months Incorporated 19 December 2011
- Officers6
Address
8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, LL13 9AE, Wales
AFFINITURE CARDS LIMITED is an active company incorporated on 19 December 2011 and based in Wrexham, Clwyd, Wales. The company was registered 15 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)
64929 Other credit granting n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Feb 2022
Resolution
4 Years Ago on 11 Feb 2022
Capital Allotment Shares
4 Years Ago on 11 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACK, Jonathan David | director | Jun 1963 | 22 Jul 2014 |
| BICKES, Gulsum Merve | director | May 1991 | 01 Sept 2025 |
| MEMIS, Halim | director | May 1978 | 01 Sept 2025 |
| ODABASI, Asli | director | May 1981 | 01 Sept 2025 |
| SATONGAR, Reza | director | Jun 1955 | 03 Feb 2022 |
| YURTKURAN, Doruk | director | Dec 1990 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affiniture Group Limited | 03 Feb 2022 | |
| Mr Peter Richard Murray | Mar 1960 | 19 Dec 2016 |
| Mr Jonathan David Back | Jun 1963 | 19 Dec 2016 |
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Here’s a quick overview of AFFINITURE CARDS LIMITED 👀 — a Wrexham, Clwyd based business that started in 2011.