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Affinity Smart Limited

Affinity Smart Limited is an active company incorporated on 25 April 2003 with the registered office located in Wembley, Greater London. Affinity Smart Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04744841
Private limited company
Age
22 years
Incorporated 25 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
11-12 Hallmark Trading Centre
Fourth Way
Wembley
Middlesex
HA9 0LB
Same address for the past 10 years
Telephone
02033844859
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Aug 1975
Affinity (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Associates (Marlow) Limited
Dharmeshkumar Amin is a mutual person.
Active
Bentley Grove (Stanmore) Management Company Limited
Dharmeshkumar Amin is a mutual person.
Active
Affinity Associates (Jta) Limited
Dharmeshkumar Amin is a mutual person.
Active
Evans Harding Associates Limited
Dharmeshkumar Amin is a mutual person.
Active
Affinity Associates (Richmond) Ltd
Dharmeshkumar Amin is a mutual person.
Active
Affinity Associates Group Limited
Dharmeshkumar Amin is a mutual person.
Active
Affinity Associates Limited
Dharmeshkumar Amin is a mutual person.
Active
Bentley Grove (Parkland) Ltd
Dharmeshkumar Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£15.5K
Decreased by £37.79K (-71%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£281.03K
Decreased by £122.68K (-30%)
Total Liabilities
-£244.81K
Decreased by £122.78K (-33%)
Net Assets
£36.23K
Increased by £109 (0%)
Debt Ratio (%)
87%
Decreased by 3.94% (-4%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Accounting Period Extended
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Mr Asim Reza Saleem Appointed
3 Years Ago on 1 Jan 2022
Mr Nisheet Patel Details Changed
10 Years Ago on 20 Jan 2015
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 19 Jun 2025
Director's details changed for Mr Nisheet Patel on 20 January 2015
Submitted on 19 Jun 2025
Unaudited abridged accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 9 Jul 2024
Current accounting period extended from 30 April 2023 to 31 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 22 Jun 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 24 Apr 2023
Appointment of Mr Asim Reza Saleem as a director on 1 January 2022
Submitted on 23 Aug 2022
Confirmation statement made on 17 June 2022 with updates
Submitted on 11 Aug 2022
Repayment History
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