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Affinity Hayes Ltd

Affinity Hayes Ltd is an active company incorporated on 9 February 2024 with the registered office located in High Wycombe, Buckinghamshire. Affinity Hayes Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15477084
Private limited company
Age
1 year 7 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 9 November 2025 (2 months remaining)
Contact
Address
I Wholesales House Boundary Road
Wycombe 3, Unit 6,7,8
High Wycombe
Buckinghamshire
HP10 9PN
United Kingdom
Address changed on 12 Feb 2024 (1 year 6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1973 • Business
Director • Business Person • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantis Medicare (Edinburgh) Limited
Gurmeet Singh is a mutual person.
Active
Atlantis Medicare (Bridgeness) Limited
Gurmeet Singh is a mutual person.
Active
Iwholesales Limited
Gurmeet Singh is a mutual person.
Active
Huntsman Air Sports Ltd
Gurmeet Singh is a mutual person.
Active
IWL Holdings Ltd
Gurmeet Singh is a mutual person.
Active
Bespoke Airsoft Retail Ltd
Gurmeet Singh is a mutual person.
Active
Mango Airport Cars Ltd
Suni Kapoor is a mutual person.
Active
Guru Nanak Dev Ji Trust
Suni Kapoor is a mutual person.
Active
Financials
Affinity Hayes Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Suni Kapoor Resigned
1 Year 3 Months Ago on 3 Jun 2024
Gurmeet Singh (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Suni Kapoor (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Mr Suni Kapoor (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Gurmeet Singh (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Suni Kapoor (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Suni Kapoor Appointed
1 Year 4 Months Ago on 16 Apr 2024
Gurmeet Singh (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of Suni Kapoor as a director on 3 June 2024
Submitted on 27 Sep 2024
Cessation of Suni Kapoor as a person with significant control on 3 June 2024
Submitted on 27 Sep 2024
Change of details for Gurmeet Singh as a person with significant control on 3 June 2024
Submitted on 27 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 18 April 2024
Submitted on 18 Apr 2024
Change of details for Gurmeet Singh as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Change of details for Mr Suni Kapoor as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Appointment of Mr Suni Kapoor as a director on 16 April 2024
Submitted on 16 Apr 2024
Notification of Suni Kapoor as a person with significant control on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
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