ALLIED AFFINITY LIMITED
TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM KT17 1HQ- Active
- Private Limited Company
- Company No. 01491836
- Last Updated: 01 Mar 2024
Company Profile
ALLIED AFFINITY LIMITED was incorporated on Friday, April 18, 1980 as a Private Limited Company with registered address in EPSOM. ALLIED AFFINITY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 44 years 10 months and 5 days.
| Name | ALLIED AFFINITY LIMITED |
|---|---|
| Company number | 01491836 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUDOR JOHN NIGHTINGALE HOUSE EPSOM KT17 1HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Philip Hayter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Lewis Page Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Christopher Pye Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIED AFFINITY LIMITED | 18 Apr 1980 |
| REG HEYNES & SONS LIMITED | 01 Oct 2010 |