Affinity Travel Ltd in Bedford Park LONDON

Affinity Travel Ltd LONDON

Affinity Travel started in year 1999 as Private Limited Company with registration number 03801779. The Affinity Travel company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 66 Woodstock Road. Postal code: W4 1EQ.

At the moment there are 2 directors in the the firm, namely Lynn S. and Ghislain S.. In addition one secretary - Lynn S. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Affinity Travel Ltd Address / Contact

Office Address	66 Woodstock Road
Office Address2	Bedford Park
Town	London
Post code	W4 1EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03801779
Date of Incorporation	Tue, 6th Jul 1999
Industry	Travel agency activities
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Lynn S.

Position: Director

Appointed: 06 July 1999

Lynn S.

Position: Secretary

Appointed: 06 July 1999

Ghislain S.

Position: Director

Appointed: 06 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1999

Resigned: 06 July 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Ghislain S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lynn S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ghislain S.

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

Lynn S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	353 991	375 207	449 357	352 016	274 733	253 173	378 117
Net Assets Liabilities				134 174	130 286	111 828	189 337
Cash Bank On Hand	96 803	100 980	149 702	118 139	100 920
Debtors	257 188	274 227	299 655	233 877	173 813
Other Debtors	130 846	130 862	106 726	74 057	29 067
Property Plant Equipment	1 610	1 078	892	1 004	672

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					96 157	116 251
Average Number Employees During Period		4	4	4	4	3	3
Creditors	211 119	253 332	307 431	220 846	46 667	36 667	27 275
Fixed Assets	3 610	3 078	2 892	3 004	2 672	2 450	2 302
Net Current Assets Liabilities	142 872	121 875	141 926	131 170	174 281	146 045	214 310
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					129 718	100 913
Total Assets Less Current Liabilities	146 482	124 953	144 818	134 174	176 953	148 495	216 612
Accumulated Depreciation Impairment Property Plant Equipment	23 891	24 423	24 862	25 356	25 688
Increase From Depreciation Charge For Year Property Plant Equipment		532	439	494	332
Investments Fixed Assets	2 000	2 000	2 000	2 000	2 000
Other Creditors	161 936	209 271	247 501	169 715	96 157
Other Investments Other Than Loans	2 000	2 000	2 000	2 000	2 000
Other Taxation Social Security Payable	9 238	2 635	4 687	2 982	708
Property Plant Equipment Gross Cost	25 501	25 501	25 754	26 360
Total Additions Including From Business Combinations Property Plant Equipment			253	606
Trade Creditors Trade Payables	39 945	41 426	55 243	48 149	254
Trade Debtors Trade Receivables	59 990	74 094	79 075	55 647	35 073
Bank Borrowings Overdrafts					46 667

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 10th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 10th, May 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 25th, March 2022	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 25th, May 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 24th, March 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 26th, March 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 13th, June 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 20th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th July 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st July 2014: 30000.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2013 filed on: 17th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th July 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th August 2013: 30,000 GBP	capital
AA	Small-sized company accounts made up to 30th September 2012 filed on: 11th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th July 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 16th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th July 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 12th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 6th, April 2010	accounts	Free Download (14 pages)
363a	Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 25th, March 2009	accounts	Free Download (14 pages)
363a	Annual return up to 3rd September 2008 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 18th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 18th, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 1st August 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 1st August 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 7th, March 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 7th, March 2007	accounts	Free Download (10 pages)
363a	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 15th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 15th, February 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2nd September 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2nd September 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 5th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 5th, April 2005	accounts	Free Download (10 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 9th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 9th, March 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 27th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 27th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 12th, March 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 12th, March 2003	accounts	Free Download (2 pages)
363s	Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 5th, April 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 5th, April 2002	accounts	Free Download (2 pages)
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 21st, March 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 21st, March 2001	accounts	Free Download (2 pages)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (6 pages)

Affinity Travel Ltd LONDON

Affinity Travel Ltd Address / Contact

Company Information / Profile

Company staff

Lynn S.

Lynn S.

Ghislain S.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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