Affinityserve Limited in Central Square CARDIFF - CF10 1FS

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Affinityserve Limited CARDIFF

Affinityserve Limited was officially closed on 2020-02-25. Affinityserve was a private limited company that was located at One, Central Square, Cardiff, CF10 1FS, UNITED KINGDOM. Its full net worth was estimated to be 589419 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2001-10-02) was run by 2 directors.
Director Veikko H. who was appointed on 01 November 2002.
Director Tuomo T. who was appointed on 22 October 2001.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2018-10-02 and last time the accounts were sent was on 31 December 2017. 2015-10-02 is the date of the most recent annual return.

Affinityserve Limited Address / Contact

Office Address	One
Office Address2	Central Square
Town	Cardiff
Post code	CF10 1FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04297432
Date of Incorporation	Tue, 2nd Oct 2001
Date of Dissolution	Tue, 25th Feb 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Wed, 16th Oct 2019
Last confirmation statement dated	Tue, 2nd Oct 2018

Company staff

Veikko H.

Position: Director

Appointed: 01 November 2002

Tuomo T.

Position: Director

Appointed: 22 October 2001

Jeremy W.

Position: Secretary

Appointed: 30 July 2004

Resigned: 09 February 2012

Tom L.

Position: Director

Appointed: 02 April 2003

Resigned: 19 April 2018

Graeme G.

Position: Secretary

Appointed: 15 May 2002

Resigned: 30 July 2004

Olli S.

Position: Director

Appointed: 22 October 2001

Resigned: 02 April 2003

George K.

Position: Director

Appointed: 22 October 2001

Resigned: 02 April 2003

Michael R.

Position: Secretary

Appointed: 22 October 2001

Resigned: 15 May 2002

Mark K.

Position: Secretary

Appointed: 02 October 2001

Resigned: 22 October 2001

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 2001

Resigned: 02 October 2001

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 02 October 2001

Resigned: 02 October 2001

Mark K.

Position: Director

Appointed: 02 October 2001

Resigned: 31 October 2002

Michael R.

Position: Director

Appointed: 02 October 2001

Resigned: 22 October 2001

People with significant control

Tuomo T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	589 419	587 400

Balance Sheet
Debtors	603 233	603 207	603 645	603 645
Current Assets	603 233	603 207
Net Assets Liabilities Including Pension Asset Liability	589 419	587 400

Reserves/Capital
Called Up Share Capital	1 238	1 238
Profit Loss Account Reserve	-43 557	-45 576
Shareholder Funds	589 419	587 400

Other
Amounts Owed By Related Parties			603 645	603 645
Creditors		20 758	22 318	23 878
Investments Fixed Assets	4 951	4 951	4 951	4 951
Net Current Assets Liabilities	584 468	582 449	581 327	579 767
Number Shares Issued Fully Paid				12 375
Other Creditors		1 679	1 679	23 878
Par Value Share		0		10
Total Assets Less Current Liabilities	589 419	587 400	586 278	584 718
Amounts Owed By Group Undertakings		599 080	599 080
Amounts Owed To Group Undertakings		19 079	20 639
Investments In Group Undertakings		4 951	4 951
Creditors Due Within One Year	18 765	20 758
Fixed Assets	4 951	4 951
Number Shares Allotted		12 375
Share Capital Allotted Called Up Paid	1 238	1 238
Share Premium Account	631 738	631 738

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, October 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015 filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 1237.50 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014 filed on: 5th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Oct 2013 filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Oct 2013: 1237.50 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Oct 2012 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (8 pages)
SH01	Capital declared on Fri, 31st May 2002: 1237.50 GBP, 206.20 EUR filed on: 21st, February 2012	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Oct 2011 filed on: 10th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Oct 2010 filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2009 filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, April 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 7th Feb 2008	annual return
363s	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 7th Feb 2008	annual return
363s	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, May 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th Dec 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 14th Dec 2005	annual return
363s	Annual return drawn up to Wed, 14th Dec 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th Oct 2003 with complete member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th Oct 2003 with complete member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 10311 shares from Wed, 17th Oct 2001 to Mon, 22nd Oct 2001. Value of each share 0.1 £. filed on: 16th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10311 shares from Wed, 17th Oct 2001 to Mon, 22nd Oct 2001. Value of each share 0.1 £. filed on: 16th, August 2003	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/01 to 31/12/02 filed on: 8th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/12/02 filed on: 8th, October 2002	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, December 2001	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, December 2001	resolution	Free Download (14 pages)
225	Accounting reference date shortened from 31/10/02 to 31/12/01 filed on: 8th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 31/12/01 filed on: 8th, November 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2001	incorporation	Free Download (20 pages)

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