Affinity Partnership Group Ltd BRISTOL


Affinity Partnership Group Ltd is a private limited company located at 92 City Road, Bristol BS2 8UH. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-27, this 4-year-old company is run by 2 directors.
Director Matthew W., appointed on 01 September 2023. Director Adam S., appointed on 27 April 2019.
The company is categorised as "human resources provision and management of human resources functions" (SIC: 78300). According to Companies House database there was a change of name on 2022-08-09 and their previous name was Triarius Ltd.
The latest confirmation statement was filed on 2023-09-15 and the due date for the subsequent filing is 2024-09-29. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Affinity Partnership Group Ltd Address / Contact

Office Address 92 City Road
Town Bristol
Post code BS2 8UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11966424
Date of Incorporation Sat, 27th Apr 2019
Industry Human resources provision and management of human resources functions
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Matthew W.

Position: Director

Appointed: 01 September 2023

Adam S.

Position: Director

Appointed: 27 April 2019

Cari D.

Position: Director

Appointed: 27 April 2019

Resigned: 01 September 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Matthew W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Adam S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Cari D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew W.

Notified on 1 September 2023
Nature of control: 25-50% shares

Adam S.

Notified on 27 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Cari D.

Notified on 27 April 2019
Ceased on 1 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Triarius August 9, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand23 60898 27473 86981 310
Current Assets 98 27475 86983 574
Debtors  2 0002 264
Net Assets Liabilities1 79054 26237 07142 649
Other Debtors  2 0002 264
Property Plant Equipment911397293 
Other
Accumulated Depreciation Impairment Property Plant Equipment4187601 114205
Average Number Employees During Period1221
Creditors22 55644 33339 03541 069
Increase From Depreciation Charge For Year Property Plant Equipment418342354115
Net Current Assets Liabilities1 05253 94136 83442 505
Number Shares Issued Fully Paid10101010
Other Creditors1 33912 88613 73024 622
Other Taxation Social Security Payable21 21731 44725 30516 447
Par Value Share 111
Property Plant Equipment Gross Cost1 3291 1571 407 
Provisions For Liabilities Balance Sheet Subtotal173765634
Total Assets Less Current Liabilities1 96354 33837 12742 683
Dividends Paid89 411   
Profit Loss91 191   
Total Additions Including From Business Combinations Property Plant Equipment1 329-172250 

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 14th, December 2023
Free Download (8 pages)

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