Afinity Group Ltd (Companies House Registration Number 12818329) is a private limited company created on 2020-08-17 originating in England. This enterprise is situated at 36 Clifton Park Avenue, London SW20 8BD. Changed on 2023-08-13, the previous name the enterprise used was Unirise Ltd. Afinity Group Ltd operates SIC: 85600 that means "educational support services".
Company details
Name
Afinity Group Ltd
Number
12818329
Date of Incorporation:
Mon, 17th Aug 2020
End of financial year:
31 August
Address:
36 Clifton Park Avenue, London, SW20 8BD
SIC code:
85600 - Educational support services
Moving on to the 2 directors that can be found in this company, we can name: Andrew M. (appointed on 17 August 2020), Oliver R. (appointment date: 17 August 2020). The official register indexes 2 persons of significant control, namely: Oliver R. owns over 3/4 of shares, Andrew M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-08-31
2022-08-31
Current Assets
6,747
14,228
Total Assets Less Current Liabilities
5,341
4,305
People with significant control
Oliver R.
7 October 2021
Nature of control:
75,01-100% shares
Andrew M.
17 August 2020 - 7 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AD01) Address change date: 24th August 2023. New Address: 36 Clifton Park Avenue London SW20 8BD. Previous address: 32 West Hill Way London N20 8QP England
filed on: 24th, August 2023
| address
Free Download
(1 page)
Download filing
(AD01) Address change date: 24th August 2023. New Address: 36 Clifton Park Avenue London SW20 8BD. Previous address: 32 West Hill Way London N20 8QP England
filed on: 24th, August 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 16th August 2023
filed on: 16th, August 2023
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed unirise LTDcertificate issued on 13/08/23
filed on: 13th, August 2023
| change of name
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st August 2022
filed on: 30th, January 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 16th August 2022
filed on: 16th, August 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st August 2021
filed on: 15th, July 2022
| accounts
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 7th October 2021
filed on: 21st, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 7th October 2021
filed on: 21st, February 2022
| persons with significant control
Free Download
(1 page)
(AD01) Address change date: 6th October 2021. New Address: 32 West Hill Way London N20 8QP. Previous address: Flat 126 Skyline Apartments Devan Grove London N4 2GL England
filed on: 6th, October 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 16th August 2021
filed on: 6th, October 2021
| confirmation statement
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 17th, August 2020
| incorporation