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AFFINITUS GROUP LIMITED - Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Company Information
- Company registration number
- 02634375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lincoln House Wellington Crescent
- Fradley Park
- Lichfield
- WS13 8RZ
- United Kingdom Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom UK
Management
- Managing Directors
- MARRISON, Nicola
- STEIN, Hellen Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-01
- Age Of Company 1991-08-01 33 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Linkfresh Software Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRESHWARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
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AFFINITUS GROUP LIMITED Company Description
- AFFINITUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02634375. Its current trading status is "live". It was registered 1991-08-01. It was previously called FRESHWARE LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at Lincoln House Wellington Crescent .
Get AFFINITUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinitus Group Limited - Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
- 1991-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-22) - RP04CS01
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notification-of-a-person-with-significant-control (2023-06-30) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-30) - PSC07
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-10) - AA
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-18) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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mortgage-satisfy-charge-full (2019-08-20) - MR04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
keyboard_arrow_right 2016
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confirmation-statement (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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resolution (2012-07-30) - RESOLUTIONS
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termination-secretary-company-with-name (2012-09-05) - TM02
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change-person-director-company-with-change-date (2012-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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resolution (2012-09-18) - RESOLUTIONS
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termination-director-company-with-name (2012-10-02) - TM01
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statement-of-companys-objects (2012-10-29) - CC04
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capital-allotment-shares (2012-10-29) - SH01
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resolution (2012-10-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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capital-cancellation-shares (2012-11-08) - SH06
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capital-return-purchase-own-shares (2012-10-05) - SH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA
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change-person-director-company-with-change-date (2010-08-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-08-17) - 363a
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legacy (2009-08-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288a
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legacy (2008-05-09) - 288b
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legacy (2008-06-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
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legacy (2008-11-19) - 363a
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legacy (2008-11-19) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA
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legacy (2007-10-09) - 288b
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legacy (2007-09-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288a
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legacy (2006-03-09) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-03-17) - AA
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legacy (2006-09-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-24) - AA
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legacy (2005-03-03) - 288a
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legacy (2005-09-08) - 363s
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legacy (2005-09-27) - 169
keyboard_arrow_right 2004
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legacy (2004-11-22) - 287
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-small (2004-10-29) - AA
keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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accounts-with-accounts-type-small (2003-07-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-06-05) - AA
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certificate-change-of-name-company (2002-07-24) - CERTNM
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legacy (2002-08-08) - 288a
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resolution (2002-08-08) - RESOLUTIONS
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legacy (2002-08-08) - 123
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legacy (2002-08-15) - 88(2)R
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legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-27) - AA
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legacy (2001-08-23) - 363s
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legacy (2001-07-18) - 88(2)R
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resolution (2001-07-18) - RESOLUTIONS
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legacy (2001-03-26) - 287
keyboard_arrow_right 2000
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resolution (2000-01-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-06-13) - AA
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resolution (2000-06-13) - RESOLUTIONS
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legacy (2000-10-16) - 363s
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legacy (2000-12-04) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-30) - AA
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legacy (1999-09-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-07) - 288b
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legacy (1998-01-07) - 288a
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-small (1998-01-08) - AA
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legacy (1998-07-09) - 288a
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accounts-with-accounts-type-small (1998-10-26) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-30) - CERTNM
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legacy (1997-12-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363s
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accounts-with-accounts-type-small (1996-10-31) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-02) - AA
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legacy (1995-10-04) - 363s
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accounts-with-accounts-type-small (1995-07-31) - AA
keyboard_arrow_right 1994
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legacy (1994-03-15) - 88(2)R
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accounts-with-accounts-type-small (1994-01-09) - AA
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legacy (1994-12-15) - 225(1)
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legacy (1994-08-30) - 363s
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legacy (1994-03-15) - 288
keyboard_arrow_right 1993
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legacy (1993-11-11) - 363s
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accounts-with-accounts-type-small (1993-03-23) - AA
keyboard_arrow_right 1992
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legacy (1992-10-26) - 363s
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legacy (1992-10-13) - 288
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legacy (1992-04-23) - 224
keyboard_arrow_right 1991
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legacy (1991-08-07) - 287
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legacy (1991-08-07) - 288
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incorporation-company (1991-08-01) - NEWINC