AFFINITURE CARDS LIMITED
8 WILKINSON COURT, WILKINSON BUSINESS PARK, WREXHAM LL13 9AE- Active
- Private Limited Company
- Company No. 07885531
- Last Updated: 01 Mar 2024
Company Profile
AFFINITURE CARDS LIMITED was incorporated on Monday, December 19, 2011 as a Private Limited Company with registered address in WREXHAM. AFFINITURE CARDS LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 5 days.
| Name | AFFINITURE CARDS LIMITED |
|---|---|
| Company number | 07885531 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WILKINSON COURT WILKINSON BUSINESS PARK WREXHAM LL13 9AE |
|---|---|
| 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 |
|---|---|
| Affiniture Group Limited Wilkinson Court, Wilkinson Business Park, LL13 9AE |
Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Richard Murray Nationality: British |
Dates: Monday, December 19, 2016 - Thursday, February 3, 2022
significant influence or control
|
| Mr Jonathan David Back Nationality: British |
Dates: Monday, December 19, 2016 - Thursday, February 3, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AFFINITURE CARDS LIMITED | 19 Dec 2011 |