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Afiniti Limited
Afiniti Limited is a dissolved company incorporated on 6 December 1999 with the registered office located in Aberdeen, City of Aberdeen. Afiniti Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 December 2020
(4 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC202137
Private limited company
Scottish Company
Age
25 years
Incorporated
6 December 1999
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
Learn more about Afiniti Limited
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
Same address for the past
13 years
Companies in AB15 4YL
Telephone
08456080104
Email
Available in Endole App
Website
Afiniti.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Alan James Carmichael
Director • Director Of Operations • Lives in UK • Born in Mar 1951
Pinsent Masons Secretarial Limited
Secretary
Mr Alan James Carmichael
PSC • British • Lives in UK • Born in Mar 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Pinsent Masons Secretarial Limited is a mutual person.
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Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£27.61K
Decreased by £558.65K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£28.51K
Decreased by £877.2K (-97%)
Total Liabilities
-£11.53K
Decreased by £157.29K (-93%)
Net Assets
£16.98K
Decreased by £719.91K (-98%)
Debt Ratio (%)
40%
Increased by 21.81% (+117%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 8 Sep 2020
Own Shares Purchased
5 Years Ago on 5 Aug 2020
Shares Cancelled
5 Years Ago on 5 Aug 2020
Neville Brauer Resigned
5 Years Ago on 30 Jun 2020
Full Accounts Submitted
5 Years Ago on 10 Mar 2020
Own Shares Purchased
5 Years Ago on 20 Jan 2020
Shares Cancelled
5 Years Ago on 20 Jan 2020
Corrina Ann Jorgensen Resigned
5 Years Ago on 31 Oct 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 8 Sep 2020
Cancellation of shares. Statement of capital on 22 June 2020
Submitted on 5 Aug 2020
Purchase of own shares.
Submitted on 5 Aug 2020
Resolutions
Submitted on 3 Aug 2020
Termination of appointment of Neville Brauer as a director on 30 June 2020
Submitted on 28 Jul 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 10 Mar 2020
Termination of appointment of Corrina Ann Jorgensen as a director on 31 October 2019
Submitted on 24 Jan 2020
Cancellation of shares. Statement of capital on 31 October 2019
Submitted on 20 Jan 2020
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Repayment History
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