Menna Overview
Here’s a quick overview of AFFINITAS BIDCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2021.
AFFINITAS BIDCO LIMITED
- Company statusactive
- Company No13733064
- Age4 years 8 months Incorporated 9 November 2021
- Officers4
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
AFFINITAS BIDCO LIMITED is an active company incorporated on 9 November 2021 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 5 years ago.
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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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Resolution
8 Months Ago on 04 Nov 2025
Legacy
9 Months Ago on 31 Oct 2025
Legacy
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 30 Oct 2025
Legacy
9 Months Ago on 30 Oct 2025
Legacy
9 Months Ago on 30 Oct 2025
Legacy
9 Months Ago on 30 Oct 2025
Capital Allotment Shares
9 Months Ago on 22 Oct 2025
Resolution
11 Months Ago on 29 Aug 2025
Capital Allotment Shares
11 Months Ago on 27 Aug 2025
Resolution
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Resolution
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 18 May 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAPHAM, Jonathan Andrew | director | Dec 1987 | 09 Apr 2025 |
| HARRINGTON, Andrew | director | Dec 1992 | 26 Jan 2024 |
| KEMP, Jonathan | director | May 1989 | 26 Jan 2024 |
| MILLER, Lewis | director | Dec 1981 | 09 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinitas Midco Limited | 09 Nov 2021 |
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CLAPHAM, Jonathan Andrew are mutual persons.
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FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
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AFFINITAS MIDCO LIMITED
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Here’s a quick overview of AFFINITAS BIDCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2021.