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Affina Developments Limited

Affina Developments Limited is a liquidation company incorporated on 13 January 2016 with the registered office located in Birmingham, West Midlands. Affina Developments Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09949537
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 277 days
Dated 12 January 2024 (1 year 9 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (9 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Cornerblock
2 Cornwall Street
Birmingham
B3 2DX
Address changed on 10 Jul 2025 (3 months ago)
Previous address was Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in England • Born in Oct 1973
Director • Construction Site Manager • British • Lives in England • Born in May 1954
Mr Thomas Michael Tripp
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Campanafine Limited
Mr James Keen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
£114.72K
Increased by £45.17K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.72K
Increased by £2.17K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£114.72K
Increased by £2.17K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 26 Jun 2025
Liquidator Removed By Court
4 Months Ago on 26 Jun 2025
Thomas Michael Tripp Resigned
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year Ago on 24 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Colin David Piner Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Termination of appointment of Thomas Michael Tripp as a secretary on 24 October 2024
Submitted on 22 Jul 2025
Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 10 July 2025
Submitted on 10 Jul 2025
Removal of liquidator by court order
Submitted on 26 Jun 2025
Appointment of a voluntary liquidator
Submitted on 26 Jun 2025
Resolutions
Submitted on 24 Oct 2024
Appointment of a voluntary liquidator
Submitted on 24 Oct 2024
Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR United Kingdom to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Colin David Piner as a director on 30 September 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Repayment History
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