Affinity Integrated Wealth Management Ltd. net worth, address, company information. Free

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Affinity Integrated Wealth Management Ltd (reg no 06490441) is a private limited company founded on 2008-01-31 originating in United Kingdom. This company is registered at Trade Fair House 2 West Court, Enterprise Road, Maidstone ME15 6JD. Changed on 2014-07-28, the previous name this firm utilized was Buryfield Grange Pension Checker Limited. Affinity Integrated Wealth Management Ltd is operating under SIC: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name	Affinity Integrated Wealth Management Ltd
Number	06490441
Date of Incorporation:	Thu, 31st Jan 2008
End of financial year:	31 October
Address:	Trade Fair House 2 West Court, Enterprise Road, Maidstone, ME15 6JD
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

As for the 1 managing director that can be found in the above-mentioned company, we can name: Ian P. (appointed on 31 January 2008). 1 secretary is there as well: Anita C. (appointed on 31 January 2008). The Companies House indexes 2 persons of significant control, namely: Samantha N. owns 1/2 or less of shares, Ian P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	-	-	-	-	-	-	-	1	9,345	92,336	168,369	2,121,050	1,500,691
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	-655	47,332	109,401	1,677,989	1,477,733
Number Shares Allotted	-	1	1	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Samantha N.

6 February 2020

Nature of control:	25-50% shares

Ian P.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)
(AD01) New registered office address Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD. Change occurred on Thursday 6th July 2023. Company's previous address: Inspire House 20 Tonbridge Road Maidstone Kent ME16 8RT. filed on: 6th, July 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 5th, July 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 22nd, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 9th, April 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, February 2020 \| resolution	Free Download (2 pages)
(SH01) 117.50 GBP is the capital in company's statement on Thursday 6th February 2020 filed on: 21st, February 2020 \| capital	Free Download (12 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 29th April 2019 filed on: 9th, May 2019 \| capital	Free Download (3 pages)
(CH01) On Thursday 25th April 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CH03) On Thursday 25th April 2019 secretary's details were changed filed on: 25th, April 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 9th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 14th, November 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 14th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 26th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed buryfield grange pension checker LIMITEDcertificate issued on 28/07/14 filed on: 28th, July 2014 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 28th, July 2014 \| change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 18th July 2014 filed on: 18th, July 2014 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 9th, June 2014 \| accounts	Free Download (2 pages)
(CH03) On Tuesday 20th August 2013 secretary's details were changed filed on: 7th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom filed on: 6th, February 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 15th, August 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Thursday 15th August 2013 from Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ filed on: 15th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 5th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 4th, July 2011 \| accounts	Free Download (2 pages)
(CH01) On Monday 31st January 2011 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 1st, July 2010 \| accounts	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 5th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Friday 5th February 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 12th, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 09/04/2008 from montague place quayside, chatham maritime chatham kent ME4 4QU filed on: 9th, April 2008 \| address	Free Download (1 page)
(288a) On Monday 18th February 2008 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(288b) On Monday 18th February 2008 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288a) On Monday 18th February 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(288b) On Monday 18th February 2008 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288b) On Monday 18th February 2008 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288a) On Monday 18th February 2008 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(288a) On Monday 18th February 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(288b) On Monday 18th February 2008 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/10/08 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/10/08 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 31st, January 2008 \| incorporation	Free Download (16 pages)

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