Affinity Trade Limited, London
Affinity Trade Limited is a private limited company. Located at 13 First Avenue, London E17 9QG, the above-mentioned 12 years old firm was incorporated on 2011-09-14 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).1 director can be found in the company: Cristian M. (appointed on 10 February 2021).
| About | |
|---|---|
| Name: Affinity Trade Limited | |
| Number: 07773631 | |
| Incorporation date: 2011-09-14 | |
| End of financial year: 30 September |
| Address: |
13 First Avenue London E17 9QG |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Cristian M.
10 February 2021
| Nature of control: |
75,01-100% shares |
Farhan M.
28 October 2020 - 2 January 2021
| Nature of control: |
75,01-100% shares |
Marian-Cristian-Gigi F.
6 April 2016 - 26 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Isa-Ali A.
6 April 2016 - 6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henna A.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 |
| Current Assets | - | 28,650 |
| Fixed Assets | - | 256,000 |
| Total Assets Less Current Liabilities | 1 | 66,083 |
| Number Shares Allotted | 1 | - |
| Shareholder Funds | 1 | - |
The deadline for Affinity Trade Limited confirmation statement filing is 2023-08-22. The last confirmation statement was sent on 2022-08-08. The due date for a subsequent statutory accounts filing is 30 June 2019. Most recent accounts filing was submitted for the time period up to 30 September 2017.
5 persons of significant control are reported in the official register, namely: Cristian M. that owns over 3/4 of shares. Farhan M. that owns over 3/4 of shares. Marian-Cristian-Gigi F. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 11th, October 2022 | gazette |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Al Afroz Ltd | |
| Five Easy Pieces Ltd | |
| Thoughtful Events Ltd | |
| Strickland Films Ltd |