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Affinity Independent Management Limited

Affinity Independent Management Limited is a dissolved company incorporated on 7 December 2010 with the registered office located in Birmingham, West Midlands. Affinity Independent Management Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 10 December 2018 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07462196
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Financial Advisor • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1970
Mr Alexander Douglas Muirhead
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Muirhead Limited
Alexander Douglas Muirhead and Norina Muirhead are mutual people.
Active
Stowe School Limited
Alexander Douglas Muirhead is a mutual person.
Active
Affinity Independent Limited
Alexander Douglas Muirhead is a mutual person.
Active
Lifestyle Wealth Limited
Alexander Douglas Muirhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £358.84K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Decreased by £1.21M (-19%)
Total Liabilities
-£344.72K
Decreased by £1.21M (-78%)
Net Assets
£4.9M
Decreased by £16 (-0%)
Debt Ratio (%)
7%
Decreased by 17.52% (-73%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Dec 2018
Full Accounts Submitted
7 Years Ago on 15 Mar 2018
Registered Address Changed
7 Years Ago on 7 Feb 2018
Declaration of Solvency
7 Years Ago on 30 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 30 Jan 2018
Confirmation Submitted
7 Years Ago on 20 Dec 2017
Small Accounts Submitted
8 Years Ago on 17 Aug 2017
Accounting Period Extended
8 Years Ago on 2 Mar 2017
Confirmation Submitted
8 Years Ago on 21 Dec 2016
Small Accounts Submitted
9 Years Ago on 21 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2018
Total exemption full accounts made up to 30 November 2017
Submitted on 15 Mar 2018
Registered office address changed from Affinity House the Firs, Aylesbury Road Bierton Buckinghamshire HP22 5DX to 79 Caroline Street Birmingham B3 1UP on 7 February 2018
Submitted on 7 Feb 2018
Appointment of a voluntary liquidator
Submitted on 30 Jan 2018
Declaration of solvency
Submitted on 30 Jan 2018
Resolutions
Submitted on 30 Jan 2018
Confirmation statement made on 7 December 2017 with no updates
Submitted on 20 Dec 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 17 Aug 2017
Previous accounting period extended from 31 August 2016 to 30 November 2016
Submitted on 2 Mar 2017
Repayment History
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