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Affiniti Integrated Solutions Ltd

Affiniti Integrated Solutions Ltd is a dormant company incorporated on 6 May 1993 with the registered office located in Hull, East Riding of Yorkshire. Affiniti Integrated Solutions Ltd was registered 32 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02817039
Private limited company
Age
32 years
Incorporated 6 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE
Same address for the past 23 years
Telephone
01482602100
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1979
Director • Chief People Officer • British • Lives in UK • Born in Apr 1967
Director • Cfo • British • Lives in UK • Born in Mar 1971
Director • Cfo • British • Lives in England • Born in Sep 1968
Kingston Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kcom Holdings Limited
Tim Shaw, Carolyn Stirling Hutchison, and 2 more are mutual people.
Active
Kingston Services Holdings Limited
Tim Shaw, Carolyn Stirling Hutchison, and 2 more are mutual people.
Active
KCH (Holdings) Limited
Tim Shaw, Carolyn Stirling Hutchison, and 2 more are mutual people.
Active
Kcom (General Partner) Limited
Tim Shaw, Carolyn Stirling Hutchison, and 2 more are mutual people.
Active
Kcom Contact Centres Limited
Tim Shaw, Carolyn Stirling Hutchison, and 1 more are mutual people.
Active
Smart421 Technology Group Limited
Tim Shaw, Carolyn Stirling Hutchison, and 1 more are mutual people.
Active
Kcom Holdco 2 Limited
Tim Shaw, Richard Wolfgang Henry Schafer, and 1 more are mutual people.
Active
Kcom Group Limited
Tim Shaw and Richard Wolfgang Henry Schafer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£410
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£410
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Kenneth Ross Appointed
2 Months Ago on 31 Jul 2025
Tim Shaw Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Richard Wolfgang Henry Schafer Appointed
7 Months Ago on 28 Feb 2025
Carolyn Stirling Hutchison Resigned
7 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Ms Carolyn Stirling Hutchison Appointed
2 Years 1 Month Ago on 25 Aug 2023
Matthew Edward Pearson Resigned
2 Years 1 Month Ago on 25 Aug 2023
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Documents
Termination of appointment of Tim Shaw as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr James Kenneth Ross as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Carolyn Stirling Hutchison as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Richard Wolfgang Henry Schafer as a director on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 7 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Matthew Edward Pearson as a director on 25 August 2023
Submitted on 29 Aug 2023
Repayment History
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