AFFINITY ASSOCIATES (EA) LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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15/05/2515 May 2025 Amended total exemption full accounts made up to 2023-07-31

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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24/08/2324 August 2023 Amended total exemption full accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with updates

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31/03/2331 March 2023 Amended micro company accounts made up to 2020-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with updates

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08/04/228 April 2022 Notification of Affinity Associates Group Limited as a person with significant control on 2022-04-08

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08/04/228 April 2022 Cessation of Dharmeshkumar Amin as a person with significant control on 2022-04-08

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08/04/228 April 2022 Cessation of Mukund Amin as a person with significant control on 2022-04-08

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31/03/2231 March 2022 Notification of Mukund Amin as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Notification of Dharmeshkumar Amin as a person with significant control on 2022-03-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Certificate of change of name

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21/07/2121 July 2021 Resolutions

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20/07/2120 July 2021 Appointment of Mr Mukund Amin as a director on 2021-07-20

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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25/04/2125 April 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES

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09/03/219 March 2021 CESSATION OF AFFINITY ACCOUNTANTS LIMITED AS A PSC

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09/03/219 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARMESHKUMAR AMIN

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON LUKIES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 31/07/18 UNAUDITED ABRIDGED

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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26/03/1926 March 2019 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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23/04/1823 April 2018 CESSATION OF DHARMESHKUMAR AMIN AS A PSC

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY ACCOUNTANTS LIMITED

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05/01/185 January 2018 CURREXT FROM 30/04/2018 TO 31/07/2018

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08/07/178 July 2017 DIRECTOR APPOINTED MR SIMON MICHAEL LUKIES

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03/07/173 July 2017 DIRECTOR APPOINTED MR DHARMESHKUMAR AMIN

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26/04/1726 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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