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Affinity Flooring Limited (number 08475870) is a private limited company created on 2013-04-05. This firm is registered at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP. Affinity Flooring Limited operates SIC code: 43330 that means "floor and wall covering", SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Affinity Flooring Limited
Number 08475870
Date of Incorporation: 2013-04-05
End of financial year: 30 November
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
SIC code: 43330 - Floor and wall covering
43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Martin L. (appointed on 31 January 2021), Aleksandra M. (appointment date: 01 June 2020). The Companies House indexes 2 persons of significant control, namely: Trak Holdings Limited can be found at Bickenhall Mansions, Bickenhall Street, W1U 6BP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vensyn Group Limited can be found at Bickenhall Street, W1U 6BP London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-11-30
Current Assets 3,375,652 3,686,383 2,059,962 744,621 274,407
Total Assets Less Current Liabilities -140,669 1,636,887 723,055 - -

People with significant control

Trak Holdings Limited
31 May 2023
Address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14881187
Nature of control: 75,01-100% shares
75,01-100% voting rights
Vensyn Group Limited
6 April 2016 - 31 May 2023
Address 1 Bickenhall Mansions Bickenhall Street, London, W1U 6BP, England
Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7344381
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 5th April 2024
filed on: 15th, April 2024 | confirmation statement 		Free Download (5 pages)

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