Menna Overview
Here’s a quick overview of AFFIE INVESTMENTS LIMITED 👀 — a London based business that started in 2020.
AFFIE INVESTMENTS LIMITED
- Company statusactive
- Company No12510704
- Age6 years 4 months Incorporated 11 March 2020
- Officers4
Address
1 Finsbury Circus, London, EC2M 7SH, England
AFFIE INVESTMENTS LIMITED is an active company incorporated on 11 March 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 29 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 10 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Mar 2020
Incorporation Company
6 Years Ago on 11 Mar 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AFFINITY CORPORATE SERVICES LIMITED | corporate secretary | 22 Sept 2021 | |
| GIBSON, Beatrice Dione Elizabeth | director | Feb 1978 | 11 Mar 2020 |
| GIBSON, Patrick Clive Andrew | director | Aug 1975 | 11 Mar 2020 |
| AFFINTY NOMINEES LIMITED | corporate director | 11 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Beatrice Dione Elizabeth Gibson | Feb 1978 | 11 Mar 2020 |
| Patrick Clive Andrew Gibson | Aug 1975 | 11 Mar 2020 |
| Affinity Nominees Limited | 11 Mar 2020 |
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AFFINITY CORPORATE SERVICES LIMITED is a mutual person.
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AFFINITY CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of AFFIE INVESTMENTS LIMITED 👀 — a London based business that started in 2020.