Affinity Audio Limited in Kings Langley HERTFORDSHIRE

Affinity Audio Limited HERTFORDSHIRE

Founded in 2002, Affinity Audio, classified under reg no. 04485361 is an active company. Currently registered at 27 Langley Hill WD4 9HA, Hertfordshire the company has been in the business for 22 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Rosemary F. and Terry F.. In addition one secretary - Rosemary F. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Affinity Audio Limited Address / Contact

Office Address	27 Langley Hill
Office Address2	Kings Langley
Town	Hertfordshire
Post code	WD4 9HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04485361
Date of Incorporation	Sun, 14th Jul 2002
Industry	Sound recording and music publishing activities
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Rosemary F.

Position: Director

Appointed: 14 July 2002

Rosemary F.

Position: Secretary

Appointed: 14 July 2002

Terry F.

Position: Director

Appointed: 14 July 2002

Ashok B.

Position: Nominee Secretary

Appointed: 14 July 2002

Resigned: 14 July 2002

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 14 July 2002

Resigned: 14 July 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Terry F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Terry F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2021-01-31	2022-01-31	2023-01-31	2023-11-30

Balance Sheet
Current Assets	19 309	10 562	2 678	6 074	8 068	5 097
Net Assets Liabilities	5 431	2 733	-1 279	-4 140	886	1	1

Other
Version Production Software				2 022		2 024	2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal	850	850	850	1 050	1 050
Average Number Employees During Period	1	1	1	1	1	1
Creditors	13 460	7 303	3 350	9 323	6 351	5 096	-1
Fixed Assets	432	324	243	159	219
Net Current Assets Liabilities	5 849	3 259	-672	-3 249	1 717	1	1
Total Assets Less Current Liabilities	6 281	3 583	-429	-3 090	1 936	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2023 filed on: 27th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2023 filed on: 27th, February 2024	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from January 31, 2024 to November 30, 2023 filed on: 11th, January 2024	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 25th, May 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 28th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, July 2021	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to January 31, 2021 filed on: 1st, September 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 26th, March 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 11th, March 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 16th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 16th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 5th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to July 14, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 23rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 14, 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 12, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 19th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to July 14, 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 14, 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 20th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 14, 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 11th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to July 14, 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 20th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 31, 2009 filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 20th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 2, 2008 filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 30th, May 2008	accounts	Free Download (6 pages)
363s	Annual return made up to August 22, 2007 filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 22, 2007 filed on: 22nd, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 14th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 14th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (7 pages)
287	Registered office changed on 15/07/05 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH filed on: 15th, July 2005	address	Free Download (1 page)
287	Registered office changed on 15/07/05 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH filed on: 15th, July 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 6th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 6th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 20th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 20th, April 2004	accounts	Free Download (9 pages)
363s	Annual return made up to July 18, 2003 filed on: 18th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2003 filed on: 18th, July 2003	annual return	Free Download (7 pages)
287	Registered office changed on 05/08/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 5th, August 2002	address	Free Download (1 page)
287	Registered office changed on 05/08/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 5th, August 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2002	incorporation	Free Download (16 pages)

Affinity Audio Limited HERTFORDSHIRE

Affinity Audio Limited Address / Contact

Company Information / Profile

Company staff

Rosemary F.

Rosemary F.

Terry F.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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