Menna Overview
Here’s a quick overview of AFFINITY CONSTRUCTION LIMITED 👀 — a London based business that started in 2017.
AFFINITY CONSTRUCTION LIMITED
- Company statusactive
- Company No10709794
- Age9 years 3 months Incorporated 5 April 2017
- Officers2
Address
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
AFFINITY CONSTRUCTION LIMITED is an active company incorporated on 5 April 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Auditors Resignation Company
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 28 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 31 Aug 2022
Capital Return Purchase Own Shares
4 Years Ago on 08 Jun 2022
Capital Cancellation Shares
4 Years Ago on 30 May 2022
Resolution
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEEPER, Martin Andrew | director | Aug 1974 | 09 Mar 2021 |
| MOSKOWA-STACHOWICZ, Aleksandra | director | Nov 1978 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trak Holdings Limited | 31 May 2023 | |
| Vensyn Group Limited | 05 Apr 2017 |
Related Companies
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LEEPER, Martin Andrew, MOSKOWA-STACHOWICZ, Aleksandra, BEVERIDGE, Steven are mutual persons.
LEEPER, Martin Andrew, MOSKOWA-STACHOWICZ, Aleksandra, ANDREW, Geoffrey John, BEVERIDGE, Steven are mutual persons.
LEEPER, Martin Andrew, MOSKOWA-STACHOWICZ, Aleksandra, ANDREW, Geoffrey John, BEVERIDGE, Steven are mutual persons.
MOSKOWA-STACHOWICZ, Aleksandra, BEVERIDGE, Steven are mutual persons.
ANDREW, Geoffrey John are mutual persons.
ANDREW, Geoffrey John are mutual persons.
ANDREW, Geoffrey John, BEVERIDGE, Steven are mutual persons.
ANDREW, Geoffrey John, BEVERIDGE, Steven are mutual persons.
ANDREW, Geoffrey John are mutual persons.
FITZHEAD LLP
ANDREW, Geoffrey John are mutual persons.
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Here’s a quick overview of AFFINITY CONSTRUCTION LIMITED 👀 — a London based business that started in 2017.