AFFINITI LTD
MAPLE HOUSE (C/O AGNITIO) GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8RD- Active
- Private Limited Company
- Company No. 04425560
- Last Updated: 01 Mar 2024
Company Profile
AFFINITI LTD was incorporated on Friday, April 26, 2002 as a Private Limited Company with registered address in CARDIFF. AFFINITI LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 9 months and 27 days.
| Name | AFFINITI LTD |
|---|---|
| Company number | 04425560 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLE HOUSE (C/O AGNITIO) GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Alveena Masud Malik Nationality: British |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Nadeem Malik Nationality: British |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against AFFINITI LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFFINITI LTD | 26 Apr 2002 |
| HOUSE OF MALIK ENTERPRISE LIMITED | 27 Sep 2013 |