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AFFINITIVE INSURANCE BROKERS LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 06432257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU
- United Kingdom 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom UK
Management
- Managing Directors
- CONNOR, Michael
- HUNGATE, Richard William Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-20
- Age Of Company 2007-11-20 16 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Richard William Francis Hungate
- Aib Risk Management Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
✓
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
✓
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AFFINITIVE INSURANCE BROKERS LIMITED Company Description
- AFFINITIVE INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06432257. Its current trading status is "live". It was registered 2007-11-20. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at 130 Shaftesbury Avenue .
Get AFFINITIVE INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinitive Insurance Brokers Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 2007-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06432257#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06432257#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06432257#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-21) - PSC04
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notification-of-a-person-with-significant-control (2023-02-21) - PSC02
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confirmation-statement-with-updates (2023-02-21) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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capital-allotment-shares (2022-12-01) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-26) - AD01
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change-person-director-company-with-change-date (2021-08-10) - CH01
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capital-alter-shares-subdivision (2021-08-16) - SH02
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resolution (2021-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-26) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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termination-secretary-company-with-name-termination-date (2020-07-27) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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change-account-reference-date-company-current-shortened (2018-05-17) - AA01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-12-09) - CH03
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change-person-director-company-with-change-date (2015-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-25) - AP01
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capital-allotment-shares (2013-11-15) - SH01
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capital-variation-of-rights-attached-to-shares (2013-11-21) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA
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legacy (2012-02-16) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-10-19) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-10-23) - 225
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keyboard_arrow_right 2007
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incorporation-company (2007-11-20) - NEWINC
