AFFINITY BAY LIMITED
ALEX HOUSE 260/268 CHAPEL STREET, SALFORD, MANCHESTER M3 5JZ- Active
- Private Limited Company
- Company No. 07879854
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY BAY LIMITED was incorporated on Tuesday, December 13, 2011 as a Private Limited Company with registered address in MANCHESTER. AFFINITY BAY LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 13 years 2 months and 10 days.
| Name | AFFINITY BAY LIMITED |
|---|---|
| Company number | 07879854 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEX HOUSE 260/268 CHAPEL STREET SALFORD MANCHESTER M3 5JZ |
|---|---|
| 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 |
|---|---|
| Mrs Tracy Lynn Mort Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tracy Lynn Mort Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven James Mort Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY BAY LIMITED | 13 Dec 2011 |