Affiniti Holdings Limited

Affiniti Holdings Limited is a dissolved company incorporated on 24 September 2020 with the registered office located in Manchester, Greater Manchester. Affiniti Holdings Limited was registered 5 years ago.

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Status

Dissolved

Dissolved on 21 March 2023 (2 years 7 months ago)

Was 2 years 5 months old at the time of dissolution

Via compulsory strike-off

Company No

12903068

Private limited company

Age

5 years

Incorporated 24 September 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

Floor 2 9 Portland Street
Manchester
M1 3BE

Address changed on 17 Oct 2022 (3 years ago)

Previous address was T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England

Companies in M1 3BE

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

15

Controllers (PSC)

1

Mr Nicholas Shapland

Director • British • Lives in England • Born in Aug 1949

Aisling Byrne

Director • Irish • Lives in Ireland • Born in Mar 1986

Mr Ian Cunningham

Director • Financial Consultant • Irish • Lives in UK • Born in May 1968

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Affiniti Finance Limited

Mr Nicholas Shapland is a mutual person.

In Administration

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Financials

Net Assets, Total Assets & Total Liabilities (2021–2021)

Period Ended

30 Sep 2021

For period 30 Sep ⟶ 30 Sep 2021

Traded for 12 months

Cash in Bank

Unreported

Turnover

Unreported

Employees

3

Total Assets

£500.1K

Total Liabilities

-£500K

Net Assets

£100

Debt Ratio (%)

100%

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

2 Years 7 Months Ago on 21 Mar 2023

Compulsory Gazette Notice

2 Years 10 Months Ago on 13 Dec 2022

Registered Address Changed

3 Years Ago on 17 Oct 2022

Full Accounts Submitted

3 Years Ago on 28 Sep 2022

Notification of PSC Statement

3 Years Ago on 30 Mar 2022

Confirmation Submitted

4 Years Ago on 13 Oct 2021

New Charge Registered

4 Years Ago on 24 Sep 2021

Aisling Byrne (PSC) Resigned

4 Years Ago on 31 Mar 2021

Incorporated

5 Years Ago on 24 Sep 2020

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 21 Mar 2023

First Gazette notice for compulsory strike-off

Submitted on 13 Dec 2022

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Floor 2 9 Portland Street Manchester M1 3BE on 17 October 2022

Submitted on 17 Oct 2022

Total exemption full accounts made up to 30 September 2021

Submitted on 28 Sep 2022

Notification of a person with significant control statement

Submitted on 30 Mar 2022

Confirmation statement made on 23 September 2021 with updates

Submitted on 13 Oct 2021

Registration of charge 129030680001, created on 24 September 2021

Submitted on 11 Oct 2021

Cessation of Aisling Byrne as a person with significant control on 31 March 2021

Submitted on 29 Jul 2021

Change of share class name or designation