Affinity Connect Limited. Head office in Liverpool. Check Director.

Affinity Connect Limited, Liverpool

Affinity Connect Limited is a private limited company. Formerly, it was named Affinitas Financial Awareness Limited (it was changed on 2003-05-07). Registered at Third Floor, 5 St Paul's Square, Liverpool L3 9SJ, the aforementioned 22 years old business was incorporated on 2001-07-23 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
6 directors can be found in this company: Ian C. (appointed on 13 October 2017), Paul M. (appointed on 13 October 2017), Jonathan W. (appointed on 30 December 2016). Moving on to the secretaries (1 in total), we can name: Mark H. (appointed on 11 May 2016).

About
Name: Affinity Connect Limited
Number: 04256854
Incorporation date: 2001-07-23
End of financial year: 31 December


Address:	Third Floor 5 St Paul's Square Liverpool L3 9SJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

The Farleigh Group Limited

6 April 2016

Address	Third Floor 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05247048
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	209,759	209,891
Number Shares Allotted	100	90
Shareholder Funds	123,865	145,511

The date for Affinity Connect Limited confirmation statement filing is 2024-05-13. The last one was filed on 2023-04-29. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm The Farleigh Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 St Paul's Square, L3 9SJ Liverpool.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, July 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, August 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 90.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Sep 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, August 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 30th, September 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Nov 2010 filed on: 26th, November 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010 filed on: 18th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Aug 2009 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 8th, September 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, December 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, December 2005 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, October 2004 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, May 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, May 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 3rd, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 3rd, October 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2001 \| incorporation	Free Download (15 pages)

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