Affinia Partnerships started in year 2006 as Private Limited Company with registration number 05791644. The Affinia Partnerships company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bristol at The Mill Offices Cowmills. Postal code: BS37 6PJ.
There is a single director in the company at the moment - Timothy W., appointed on 24 April 2006. In addition, a secretary was appointed - Nicola W., appointed on 19 February 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Timothy W. who worked with the the company until 19 February 2021.
| Office Address | The Mill Offices Cowmills |
| Office Address2 | Chipping Sodbury |
| Town | Bristol |
| Post code | BS37 6PJ |
| Country of origin | United Kingdom |
| Registration Number | 05791644 |
| Date of Incorporation | Mon, 24th Apr 2006 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Secretary
Appointed: 19 February 2021
Position: Director
Appointed: 24 April 2006
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Affinia Holdings Limited from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Timothy W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Affinia Holdings Limited
The Mills Offices Cowmills, Chipping Sodbury, Bristol, BS37 6PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11890721 |
| Notified on | 15 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy W.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 23 482 | 40 955 |
| Current Assets | 61 892 | 51 839 |
| Debtors | 38 410 | 10 884 |
| Net Assets Liabilities | 11 436 | 15 755 |
| Other Debtors | 37 177 | 9 697 |
| Property Plant Equipment | 2 829 | 2 617 |
| Other | ||
| Accrued Liabilities | 6 292 | 2 996 |
| Accumulated Depreciation Impairment Property Plant Equipment | 34 920 | 36 941 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 809 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 53 285 | 38 701 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 021 | |
| Net Current Assets Liabilities | 8 607 | 13 138 |
| Number Shares Issued Fully Paid | 390 | 390 |
| Other Creditors | 32 718 | 15 184 |
| Par Value Share | 1 | |
| Prepayments | 1 233 | 1 187 |
| Property Plant Equipment Gross Cost | 37 749 | 39 558 |
| Taxation Social Security Payable | 14 275 | 19 560 |
| Trade Creditors Trade Payables | 961 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 19th, January 2024 |
accounts | Free Download (8 pages) |
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