Affinity Dynamics Limited. Head office in London. Check Director.

Affinity Dynamics Limited, London

Affinity Dynamics Limited is a private limited company. Registered at 26 Cowper Street, First Floor, London EC2A 4AP, the aforementioned 18 years old enterprise was incorporated on 2005-06-15 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).

About
Name: Affinity Dynamics Limited
Number: 05481893
Incorporation date: 2005-06-15
End of financial year: 30 June


Address:	26 Cowper Street First Floor London EC2A 4AP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Yvon H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	20,874	22,759	18,586	19,558	18,411	23,060	28,497	1,168
Fixed Assets	117	117	-	-	117	117	117	-
Total Assets Less Current Liabilities	5,874	10,208	14,160	13,584	14,181	16,371	18,238	1,168
Intangible Fixed Assets	117	117	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	5,874	10,208	14,160	13,584	14,181	-	-	-

The date for Affinity Dynamics Limited confirmation statement filing is 2019-05-11. The most recent confirmation statement was filed on 2018-04-27. The target date for the next statutory accounts filing is 31 March 2020. Most current accounts filing was filed for the time up until 30 June 2018.

1 person of significant control is indexed in the Companies House, an only professional Yvon H. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	12th October 2020 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	12th October 2020 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
TM02	12th October 2020 - the day secretary's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 1st, April 2019 \| accounts	Free Download (4 pages)
AD01	Address change date: 19th June 2018. New Address: 26 Cowper Street First Floor London EC2A 4AP. Previous address: Ground Floor Right 64 Paul Street London EC2A 4NG filed on: 19th, June 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2017 filed on: 3rd, April 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th April 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th April 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th April 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 27th April 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd October 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd October 2014: 1000.00 GBP capital
SH08	Change of share class name or designation filed on: 20th, October 2014 \| capital	Free Download (2 pages)
TM01	8th September 2014 - the day director's appointment was terminated filed on: 15th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 15th June 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
TM01	19th June 2014 - the day director's appointment was terminated filed on: 19th, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th June 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11th July 2012 filed on: 11th, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 15th June 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 11th May 2012 filed on: 11th, May 2012 \| officers	Free Download (2 pages)
TM01	11th May 2012 - the day director's appointment was terminated filed on: 11th, May 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 14th, March 2012 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 30th November 2011 filed on: 30th, November 2011 \| officers	Free Download (2 pages)
TM02	30th November 2011 - the day secretary's appointment was terminated filed on: 30th, November 2011 \| officers	Free Download (1 page)
TM01	30th November 2011 - the day director's appointment was terminated filed on: 30th, November 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 30th November 2011 filed on: 30th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 15th June 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 24th, March 2011 \| accounts	Free Download (5 pages)
TM02	17th March 2011 - the day secretary's appointment was terminated filed on: 17th, March 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 24th February 2011 filed on: 24th, February 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 18th February 2011 filed on: 18th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 15th June 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 21st April 2010 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
TM01	21st April 2010 - the day director's appointment was terminated filed on: 21st, April 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 24th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 8th, April 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 5th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/02/08 from: first floor 41 chalton street london NW1 1JD filed on: 7th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: first floor 41 chalton street london NW1 1JD filed on: 7th, February 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007 \| annual return
363a	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007 \| annual return
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th June 2005. Value of each share 500 £, total number of shares: 1000. filed on: 13th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th June 2005. Value of each share 500 £, total number of shares: 1000. filed on: 13th, December 2005 \| capital	Free Download (2 pages)
288a	On 1st July 2005 New director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
288b	On 1st July 2005 Secretary resigned filed on: 1st, July 2005 \| officers	Free Download (1 page)
288b	On 1st July 2005 Director resigned filed on: 1st, July 2005 \| officers	Free Download (1 page)
288a	On 1st July 2005 New secretary appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
288a	On 1st July 2005 New secretary appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
288b	On 1st July 2005 Secretary resigned filed on: 1st, July 2005 \| officers	Free Download (1 page)
288a	On 1st July 2005 New director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
288b	On 1st July 2005 Director resigned filed on: 1st, July 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, June 2005 \| incorporation	Free Download (17 pages)

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