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Affinity Finance Ltd KIDDERMINSTER

Affinity Finance started in year 2013 as Private Limited Company with registration number 08405986. The Affinity Finance company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Kidderminster at Unit 30 Coppice Trading Estate. Postal code: DY11 7QY.

The firm has one director. Simon H., appointed on 18 February 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michelle H. and who left the the firm on 29 August 2023. In addition, there is one former secretary - Michelle H. who worked with the the firm until 29 August 2023.

Affinity Finance Ltd Address / Contact

Office Address Unit 30 Coppice Trading Estate
Town Kidderminster
Post code DY11 7QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08405986
Date of Incorporation Mon, 18th Feb 2013
Industry Financial leasing
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Simon H.

Position: Director

Appointed: 18 February 2013

Michelle H.

Position: Secretary

Appointed: 18 February 2013

Resigned: 29 August 2023

Michelle H.

Position: Director

Appointed: 18 February 2013

Resigned: 29 August 2023

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Simon H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michelle H. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michelle H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282016-02-282017-02-282017-12-312018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth22222222  
Balance Sheet
Cash Bank In Hand   22222  
Net Assets Liabilities Including Pension Asset Liability22222222  
Cash Bank On Hand       222
Net Assets Liabilities       222
Reserves/Capital
Shareholder Funds22222222  
Other
Number Shares Allotted2 2  2  22
Par Value Share1 1     11
Called Up Share Capital Not Paid Not Expressed As Current Asset22200000  
Share Capital Allotted Called Up Paid222 22    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/02/28
filed on: 16th, November 2023 		Free Download (2 pages)

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