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Affinity Classics & Engineering (Ace) Ltd

Affinity Classics & Engineering (Ace) Ltd is a in administration company incorporated on 19 September 2007 with the registered office located in Birmingham, West Midlands. Affinity Classics & Engineering (Ace) Ltd was registered 17 years ago.
Status
In Administration
In administration since 10 months ago
Company No
06374980
Private limited company
Age
17 years
Incorporated 19 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY England
Telephone
08450575750
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
It-Sys Limited
Mr Simon Richard Howles is a mutual person.
Active
Praesidium Indemnity Products Limited
Mr Simon Richard Howles is a mutual person.
Active
Affinity Vehicle Management Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Simic Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Affinity Leasing Limited
Mr Simon Richard Howles is a mutual person.
In Administration
Affinity Leasing (North) Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Affinity Finance Ltd
Mr Simon Richard Howles is a mutual person.
Dissolved
Pensis Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£209.65K
Increased by £330 (0%)
Total Liabilities
-£212.09K
Increased by £830 (0%)
Net Assets
-£2.44K
Decreased by £500 (+26%)
Debt Ratio (%)
101%
Increased by 0.24% (0%)
Latest Activity
Registered Address Changed
10 Months Ago on 5 Nov 2024
Administrator Appointed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Simon Richard Howles (PSC) Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles (PSC) Details Changed
2 Years Ago on 29 Aug 2023
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Documents
Administrator's progress report
Submitted on 8 May 2025
Result of meeting of creditors
Submitted on 31 Dec 2024
Statement of administrator's proposal
Submitted on 10 Dec 2024
Statement of affairs with form AM02SOA
Submitted on 9 Dec 2024
Appointment of an administrator
Submitted on 5 Nov 2024
Registered office address changed from Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY England to 79 Caroline Street Birmingham B3 1UP on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 22 Sep 2023
Change of details for Mr Simon Richard Howles as a person with significant control on 29 August 2023
Submitted on 30 Aug 2023
Repayment History
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