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Affinis Limited (registration number 05086629) is a private limited company founded on 2004-03-29. The business can be found at 79 Redhill Road, Rowland's Castle, Hampshire PO9 6DE. Affinis Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Affinis Limited
Number	05086629
Date of Incorporation:	29th March 2004
End of financial year:	30 April
Address:	79 Redhill Road, Rowland's Castle, Hampshire, PO9 6DE
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this particular company, we can name: Dominic D. (in the company from 29 March 2004). 1 secretary is in the company: Nadine A. (appointed on 29 March 2004). The official register indexes 2 persons of significant control, namely: Dominic D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nadine A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-29	2013-04-30	2014-04-29	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	146,189	174,212	183,214	183,214	225,072	225,072	242,109	269,001	264,799	318,763	298,895	321,199	235,643	200,027	161,259
Fixed Assets	3,718	3,321	-	22,666	-	-	-	31,057	66,417	67,103	123,691	114,921	117,143	108,738	101,948
Number Shares Allotted	-	-	-	10	-	10	10	10	-	-	-	-	10	10	10
Total Assets Less Current Liabilities	133,824	156,025	-	184,453	-	-	-	268,288	304,814	355,224	399,481	412,400	351,669	-	-
Shareholder Funds	133,303	155,540	-	184,453	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,718	3,321	22,666	22,666	21,335	21,335	21,562	21,047	-	-	-	-	-	-	-

People with significant control

Dominic D.

29 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Nadine A.

29 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 2nd, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 13th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 8th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 25th, November 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 26th, November 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 8th, November 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 5th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 29th March 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Thursday 5th May 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 6th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 29th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Monday 30th March 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 18th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 29th March 2014 with full list of members filed on: 5th, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 29th March 2013 with full list of members filed on: 1st, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 29th March 2012 with full list of members filed on: 31st, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 29th March 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
(CH01) On Monday 29th March 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 29th March 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 29th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 15th May 2006 filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 15th May 2006 filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 21st, December 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 21st, December 2005 \| accounts	Free Download (4 pages)
(287) Registered office changed on 23/06/05 from: 79 redhill road rowlands castle hampshire PO9 6DE filed on: 23rd, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/06/05 from: 79 redhill road rowlands castle hampshire PO9 6DE filed on: 23rd, June 2005 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 22/06/05 from: 11 norman road portsmouth hampshire PO4 0LP filed on: 22nd, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/06/05 from: 11 norman road portsmouth hampshire PO4 0LP filed on: 22nd, June 2005 \| address	Free Download (1 page)
(363s) Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/04/04 from: 28 landport terrace portsmouth hampshire PO1 2RG filed on: 21st, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/04 from: 28 landport terrace portsmouth hampshire PO1 2RG filed on: 21st, April 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 9 shares on Monday 29th March 2004. Value of each share 1 £, total number of shares: 10. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on Monday 29th March 2004. Value of each share 1 £, total number of shares: 10. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
(288a) On Thursday 8th April 2004 New secretary appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 8th April 2004 Director resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288b) On Thursday 8th April 2004 Director resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288a) On Thursday 8th April 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 8th April 2004 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288a) On Thursday 8th April 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 8th April 2004 New secretary appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 8th April 2004 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, March 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 29th, March 2004 \| incorporation	Free Download (16 pages)

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