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Affinity Trade Limited LONDON

Founded in 2011, Affinity Trade, classified under reg no. 07773631 is a active - proposal to strike off company. Currently registered at 13 First Avenue E17 9QG, London the company has been in the business for 13 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2017-09-30.

Affinity Trade Limited Address / Contact

Office Address 13 First Avenue
Town London
Post code E17 9QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07773631
Date of Incorporation Wed, 14th Sep 2011
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2019 (1765 days after)
Account last made up date Sat, 30th Sep 2017
Next confirmation statement due date Tue, 22nd Aug 2023 (2023-08-22)
Last confirmation statement dated Mon, 8th Aug 2022

Company staff

Cristian M.

Position: Director

Appointed: 10 February 2021

Farhan M.

Position: Director

Appointed: 28 October 2020

Resigned: 02 January 2021

Marian-Cristian-Gigi F.

Position: Director

Appointed: 06 April 2016

Resigned: 26 October 2020

Isa-Ali A.

Position: Director

Appointed: 01 February 2013

Resigned: 06 April 2016

Shakeel A.

Position: Director

Appointed: 01 February 2013

Resigned: 01 February 2013

Henna A.

Position: Director

Appointed: 01 February 2013

Resigned: 01 February 2013

Vinoth R.

Position: Director

Appointed: 02 April 2012

Resigned: 31 January 2013

Nofill A.

Position: Director

Appointed: 14 September 2011

Resigned: 13 February 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Cristian M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Farhan M. This PSC owns 75,01-100% shares. Then there is Marian-Cristian-Gigi F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cristian M.

Notified on 10 February 2021
Nature of control: 75,01-100% shares

Farhan M.

Notified on 28 October 2020
Ceased on 2 January 2021
Nature of control: 75,01-100% shares

Marian-Cristian-Gigi F.

Notified on 6 April 2016
Ceased on 26 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Isa-Ali A.

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

Henna A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-30
Net Worth1 
Balance Sheet
Current Assets 28 650
Net Assets Liabilities166 083
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Average Number Employees During Period 4
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors 218 568
Fixed Assets 256 000
Net Current Assets Liabilities 189 918
Total Assets Less Current Liabilities166 083
Number Shares Allotted1 
Par Value Share1 
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 11th, October 2022 		Free Download (1 page)

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