Affinity Systems & Development Limited in Crofton Road ORPINGTON

Affinity Systems & Development Limited ORPINGTON

Affinity Systems & Development started in year 1998 as Private Limited Company with registration number 03543359. The Affinity Systems & Development company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Orpington at Lynwood House. Postal code: BR6 8QE. Since 1998-04-23 Affinity Systems & Development Limited is no longer carrying the name Acerange.

The company has one director. Donal R., appointed on 15 April 1998. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard C. who worked with the the company until 28 February 2022.

Affinity Systems & Development Limited Address / Contact

Office Address	Lynwood House
Office Address2	Crofton Road
Town	Orpington
Post code	BR6 8QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03543359
Date of Incorporation	Wed, 8th Apr 1998
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Donal R.

Position: Director

Appointed: 15 April 1998

Dean G.

Position: Director

Appointed: 08 May 2000

Resigned: 30 April 2008

Jeremy M.

Position: Director

Appointed: 28 April 1999

Resigned: 01 March 2001

Richard C.

Position: Secretary

Appointed: 15 April 1998

Resigned: 28 February 2022

Richard C.

Position: Director

Appointed: 15 April 1998

Resigned: 28 February 2022

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1998

Resigned: 15 April 1998

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1998

Resigned: 15 April 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Donal R. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Richard C. This PSC owns 25-50% shares.

Donal R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Richard C.

Notified on	6 April 2016
Ceased on	28 February 2022
Nature of control:	25-50% shares

Company previous names

Acerange	April 23, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	576 943	369 303	224 909	206 085	207 492	100 689
Current Assets	622 085	387 999	268 879	285 776	265 267	222 031
Debtors	45 142	18 696	43 970	79 691	57 775	121 342
Net Assets Liabilities	486 715	308 663	135 893	128 981	152 506	158 178
Property Plant Equipment	7 802	5 940	3 861	6 266	7 560	4 779

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 628	7 607	8 996	11 082	13 609	4 914
Average Number Employees During Period			5	5	4	2
Creditors	141 612	84 147	136 114	161 870	118 884	67 082
Increase From Depreciation Charge For Year Property Plant Equipment		1 979		2 086	2 527	1 426
Net Current Assets Liabilities	480 473	303 852	132 765	123 906	146 383	154 949
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						10 121
Other Disposals Property Plant Equipment						12 014
Property Plant Equipment Gross Cost	13 430	13 547	12 856	17 348	21 169	9 693
Provisions For Liabilities Balance Sheet Subtotal	1 560	1 129	733	1 191	1 437	1 550
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 560	1 129	733	1 191
Total Additions Including From Business Combinations Property Plant Equipment		117		4 492	3 821	538
Total Assets Less Current Liabilities	488 275	309 792	136 626	130 172	153 943	159 728

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 7th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 18th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 9th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 5th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 5th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 13th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 17th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-04-08 with full list of members filed on: 8th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-08 with full list of members filed on: 17th, April 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-08 with full list of members filed on: 30th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-30: 7055.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-08 with full list of members filed on: 10th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-08 with full list of members filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-08 with full list of members filed on: 12th, May 2011	annual return	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 18th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-08 with full list of members filed on: 21st, May 2010	annual return	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 14th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-27 filed on: 27th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-08 filed on: 8th, May 2008	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 15th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007	annual return	Free Download (9 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 10th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 10th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (9 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 24th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 24th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (9 pages)
363a	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (11 pages)
363a	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-04-18 filed on: 18th, April 2003	annual return	Free Download (9 pages)
363a	Annual return made up to 2003-04-18 filed on: 18th, April 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 13th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 13th, February 2003	accounts	Free Download (6 pages)
363a	Annual return made up to 2002-06-18 filed on: 18th, June 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-06-18 filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 26th, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 26th, November 2001	accounts	Free Download (6 pages)
363a	Annual return made up to 2001-06-28 filed on: 28th, June 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-06-28 filed on: 28th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 6th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 6th, July 2000	accounts	Free Download (6 pages)
363a	Annual return made up to 2000-05-09 filed on: 9th, May 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-05-09 filed on: 9th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 7th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 7th, March 2000	accounts	Free Download (5 pages)
363a	Annual return made up to 1999-07-15 filed on: 15th, July 1999	annual return	Free Download
363a	Annual return made up to 1999-07-15 filed on: 15th, July 1999	annual return

Affinity Systems & Development Limited ORPINGTON

Affinity Systems & Development Limited Address / Contact

Company Information / Profile

Company staff

Donal R.

Dean G.

Jeremy M.

Richard C.

Richard C.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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