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Affiniture Investments Limited

Affiniture Investments Limited is a liquidation company incorporated on 28 June 2011 with the registered office located in Bristol, Bristol. Affiniture Investments Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
07685360
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 923 days
Dated 30 March 2022 (3 years ago)
Next confirmation dated 30 March 2023
Was due on 13 April 2023 (2 years 6 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1026 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 9 months ago)
Address
C/O Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 21 Jun 2022 (3 years ago)
Previous address was 8 Wilkinson Court Wilkinson Business Park Wrexham Clwyd LL13 9AE Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Mar 1960
Director • PSC • Chartered Accountant • British • Lives in Wales • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Dataflexnet Ltd
Mr Jonathan David Back is a mutual person.
Active
Consensus Marketing Limited
Mr Jonathan David Back is a mutual person.
Active
Affiniture Cards Limited
Mr Jonathan David Back is a mutual person.
Active
Community Trust And Savings Limited
Mr Jonathan David Back is a mutual person.
Active
Our Very Best Limited
Mr Jonathan David Back is a mutual person.
Active
Affiniture Group Limited
Mr Jonathan David Back is a mutual person.
Active
Account Processing And Servicing Solutions Limited
Mr Jonathan David Back and Mr Peter Richard Murray are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£10.98K
Increased by £1.01K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.08K
Increased by £1.01K (+10%)
Total Liabilities
-£3.48K
Increased by £41 (+1%)
Net Assets
£7.61K
Increased by £965 (+15%)
Debt Ratio (%)
31%
Decreased by 2.73% (-8%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 21 May 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
3 Years Ago on 21 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 24 May 2022
Declaration of Solvency
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Charge Satisfied
3 Years Ago on 26 Jan 2022
Charge Satisfied
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 12 Apr 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2025
Liquidators' statement of receipts and payments to 16 May 2025
Submitted on 14 Jul 2025
Liquidators' statement of receipts and payments to 16 May 2024
Submitted on 25 Jul 2024
Removal of liquidator by court order
Submitted on 21 May 2024
Appointment of a voluntary liquidator
Submitted on 21 May 2024
Liquidators' statement of receipts and payments to 16 May 2023
Submitted on 1 Sep 2023
Registered office address changed from 8 Wilkinson Court Wilkinson Business Park Wrexham Clwyd LL13 9AE Wales to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 21 June 2022
Submitted on 21 Jun 2022
Resolutions
Submitted on 26 May 2022
Declaration of solvency
Submitted on 24 May 2022
Appointment of a voluntary liquidator
Submitted on 24 May 2022
Repayment History
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