Menna Overview
Here’s a quick overview of AFFINITY GROUP FINANCIAL SERVICES LIMITED 👀 — a Wembley, Middlesex based business that started in 2021.
AFFINITY GROUP FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No13240229
- Age5 years 4 months Incorporated 2 March 2021
- Officers1
Address
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
AFFINITY GROUP FINANCIAL SERVICES LIMITED is an active company incorporated on 2 March 2021 and based in Wembley, Middlesex, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Accounts Amended With Made Up Date
1 Year Ago on 06 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Capital Allotment Shares
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 18 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
Capital Allotment Shares
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Incorporation Company
5 Years Ago on 02 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANDYA, Jayesh | director | Nov 1972 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agfs Holding Limited | 01 Nov 2022 | |
| Mr Jayesh Pandya | Nov 1972 | 15 Jul 2021 |
| Mr Dharmeshkumar Amin | Nov 1966 | 02 Mar 2021 |
Related Companies
To view a related company, use above.
PANDYA, Jayesh, AMIN, Dharmeshkumar are mutual persons.
PANDYA, Jayesh are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
BENTLEY GROVE (GROTTO) LTD
PANDYA, Jayesh, AMIN, Dharmeshkumar are mutual persons.
BENTLEY GROVE (PARKLAND) LTD
PANDYA, Jayesh, AMIN, Dharmeshkumar are mutual persons.
BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED
PANDYA, Jayesh, AMIN, Dharmeshkumar are mutual persons.
QUEENS' SCHOOL (BUSHEY)
PANDYA, Jayesh are mutual persons.
NHMD PROPERTIES LLP
AMIN, Dharmeshkumar are mutual persons.
CLEAR TELECOM BUSINESS SOLUTIONS LIMITED
AMIN, Dharmeshkumar are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AFFINITY GROUP FINANCIAL SERVICES LIMITED 👀 — a Wembley, Middlesex based business that started in 2021.