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Affinity 2000 Limited

Affinity 2000 Limited is a dormant company incorporated on 30 April 1996 with the registered office located in New Malden, Greater London. Affinity 2000 Limited was registered 29 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03192945
Private limited company
Age
29 years
Incorporated 30 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1968
Director • Ceo • British • Lives in England • Born in Dec 1972
Kingston Topco Limited
PSC
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Mutual Companies
Avantia Insurance Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Kingston Topco Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Active
New Home Insurance Services Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Avantia Group Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Protect Midco 1 Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Protect Midco 2 Limited
Timothy Clancy and Mr. Mark Robert Eastham are mutual people.
Active
Protect Bidco Limited
Timothy Clancy and Mr. Mark Robert Eastham are mutual people.
Active
Webmoney Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Kingston Topco Limited (PSC) Appointed
2 Years Ago on 10 Aug 2023
Avantia Limited (PSC) Resigned
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 10 Aug 2022
Shahid Mahmood Resigned
3 Years Ago on 29 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Cessation of Avantia Limited as a person with significant control on 10 August 2023
Submitted on 16 Aug 2023
Notification of Kingston Topco Limited as a person with significant control on 10 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 17 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Aug 2022
Appointment of Timothy Clancy as a director on 1 August 2022
Submitted on 8 Aug 2022
Repayment History
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