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R3: AFFINITY ALLIANCE LTD - Globe House, Turret Lane, Ipswich, IP4 1DL, United Kingdom
Company Information
- Company registration number
- 03821275
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Globe House
- Turret Lane
- Ipswich
- IP4 1DL Globe House, Turret Lane, Ipswich, IP4 1DL UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-06
- Dissolved on
- 2022-05-31
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Robert Andrew Proudman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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R3: AFFINITY ALLIANCE LTD Company Description
- R3: AFFINITY ALLIANCE LTD is a ltd registered in United Kingdom with the Company reg no 03821275. Its current trading status is "closed". It was registered 1999-08-06. It has declared SIC or NACE codes as "79110". The latest accounts are filed up to 2019-12-31.It can be contacted at Globe House .
Get R3: AFFINITY ALLIANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R3: Affinity Alliance Ltd - Globe House, Turret Lane, Ipswich, IP4 1DL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-02) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
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accounts-with-accounts-type-small (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-09) - AA
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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confirmation-statement-with-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-18) - SH01
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mortgage-satisfy-charge-full (2017-01-27) - MR04
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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confirmation-statement-with-updates (2017-02-15) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-small (2017-09-25) - AA
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capital-allotment-shares (2017-11-01) - SH01
keyboard_arrow_right 2016
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legacy (2016-04-29) - AGREEMENT2
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legacy (2016-05-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-19) - AA
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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legacy (2016-04-29) - GUARANTEE2
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legacy (2016-12-29) - CAP-SS
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resolution (2016-12-29) - RESOLUTIONS
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legacy (2016-12-29) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-12-29) - SH19
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-29) - AA
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legacy (2015-05-29) - PARENT_ACC
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legacy (2015-05-12) - AGREEMENT2
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legacy (2015-05-12) - GUARANTEE2
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-13) - CH01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-secretary-company-with-name (2014-02-12) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
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change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01
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accounts-with-accounts-type-full (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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auditors-resignation-company (2014-10-14) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-04-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-full (2011-03-18) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-06-02) - AUD
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capital-alter-shares-redemption-statement-of-capital (2010-06-24) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-08-10) - 363a
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legacy (2009-08-10) - 288c
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accounts-amended-with-accounts-type-full (2009-05-09) - AAMD
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accounts-with-accounts-type-full (2009-02-07) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-22) - AA
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legacy (2007-08-14) - 363a
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resolution (2007-12-11) - RESOLUTIONS
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resolution (2007-12-20) - RESOLUTIONS
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legacy (2007-12-20) - 123
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legacy (2007-12-20) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363a
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accounts-with-accounts-type-dormant (2006-08-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-01) - AA
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legacy (2005-08-10) - 363a
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legacy (2005-08-10) - 353
keyboard_arrow_right 2004
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-dormant (2004-05-12) - AA
keyboard_arrow_right 2003
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legacy (2003-09-01) - 363s
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resolution (2003-01-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-11-05) - AA
keyboard_arrow_right 2002
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resolution (2002-12-16) - RESOLUTIONS
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legacy (2002-12-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-11-22) - AA
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legacy (2002-08-22) - 363s
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legacy (2002-07-29) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-11) - AA
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legacy (2001-09-03) - 363s
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legacy (2001-08-29) - 288c
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legacy (2001-07-19) - 395
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resolution (2001-04-11) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-09-04) - 363s
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legacy (2000-06-05) - 225
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288a
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legacy (1999-10-01) - 287
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resolution (1999-10-01) - RESOLUTIONS
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incorporation-company (1999-08-06) - NEWINC
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legacy (1999-10-01) - 288b
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legacy (1999-12-21) - 287
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legacy (1999-12-21) - 288a
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legacy (1999-12-21) - 288b
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legacy (1999-10-01) - 123