Affinity Ifa Limited, Troon
Affinity Ifa Limited is a private limited company. Located at 6 Ayr Street, Troon KA10 6EB, the above-mentioned 12 years old company was incorporated on 2012-01-25 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).3 directors can be found in the firm: Neil M. (appointed on 09 April 2021), Charlotte W. (appointed on 09 April 2021), Shona B. (appointed on 25 January 2012).
| About | |
|---|---|
| Name: Affinity Ifa Limited | |
| Number: SC415377 | |
| Incorporation date: 2012-01-25 | |
| End of financial year: 31 December |
| Address: |
6 Ayr Street Troon KA10 6EB |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
The Progeny Group Limited
9 April 2021
| Address | 1a Tower Square, Leeds, LS1 4DL, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09276612 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shona B.
23 September 2016 - 9 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 |
| Current Assets | 2 | 57,846 | 75,706 | 114,767 | 155,961 | 174,757 | 218,709 | 363,592 | 374,619 | 411,800 |
| Fixed Assets | - | 31,066 | 27,339 | 64,111 | 56,191 | 72,577 | 68,185 | 57,314 | 46,140 | 10,206 |
| Total Assets Less Current Liabilities | 2 | 5,002 | 44,094 | 117,486 | 164,177 | 197,757 | 239,124 | 348,938 | 272,466 | -240,993 |
| Intangible Fixed Assets | - | 29,076 | 25,846 | 61,616 | - | - | - | - | - | - |
| Number Shares Allotted | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 2 | 4,642 | 43,796 | 104,664 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,990 | 1,493 | 2,495 | - | - | - | - | - | - |
The date for Affinity Ifa Limited confirmation statement filing is 2024-02-08. The latest one was sent on 2023-01-25. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: The Progeny Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tower Square, LS1 4DL Leeds. Shona B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, April 2024 | other |
Free Download
(4 pages)
|
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