Affiniture Group Limited, Wrexham
Affiniture Group Limited is a private limited company. Situated at 8 Wilkinson Court, Wilkinson Business Park, Wrexham LL13 9AE, this 3 years old firm was incorporated on 2021-08-24 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).3 directors can be found in the firm: Jonathan B. (appointed on 24 August 2021), Joseph H. (appointed on 24 August 2021), Reza S. (appointed on 24 August 2021).
| About | |
|---|---|
| Name: Affiniture Group Limited | |
| Number: 13583533 | |
| Incorporation date: 2021-08-24 | |
| End of financial year: 31 March |
| Address: |
8 Wilkinson Court Wilkinson Business Park Wrexham LL13 9AE |
| SIC code: |
64205 - Activities of financial services holding companies |
| Address | Unit Lb Priestly Court Staffs Technology Park, Beaconside, Stafford, Staffordshire, ST18 0LQ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 03187275 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 22211 W Vernon Ridge Drive, Mundelein, Il, 60060, United States |
| Legal authority | Illinois |
| Legal form | Limited Liability Company |
| Country registered | Illinois, Usa |
| Place registered | Secretary Of State, Department Of Business Services, Limited Liability Division |
| Registration number | 09352767 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Date of Accounts | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 233,563 | 187,206 | 165,143 |
| Total Assets Less Current Liabilities | 45,603 | 1,313 | -7,372 |
The date for Affiniture Group Limited confirmation statement filing is 2024-09-06. The most recent one was submitted on 2023-08-23. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.
4 persons of significant control are indexed in the official register, namely: Dataflexnet Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Staffs Technology Park, Beaconside, ST18 0LQ Stafford, Staffordshire. Jh Global Llc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at W Vernon Ridge Drive, 60060 Mundelein, Il. Joseph H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/07/22 filed on: 22nd, July 2024 | confirmation statement |
Free Download
(3 pages)
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