A1 AFFINITY LIMITED
245 SOUTHWYCK HOUSE, CLAREWOOD WALK, LONDON SW9 8TN- Active
- Private Limited Company
- Company No. 08559548
- Last Updated: 01 Mar 2024
Company Profile
A1 AFFINITY LIMITED was incorporated on Thursday, June 6, 2013 as a Private Limited Company with registered address in LONDON. A1 AFFINITY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 4 months and 16 days.
| Name | A1 AFFINITY LIMITED |
|---|---|
| Company number | 08559548 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
245 SOUTHWYCK HOUSE CLAREWOOD WALK LONDON SW9 8TN |
|---|---|
| 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 |
|---|---|
| Dr Michelle Mccalmont Nationality: British |
Dates: Sunday, August 30, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Omolaja Shonubi Nationality: Nigerian |
Dates: Thursday, June 22, 2017 - Tuesday, June 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against A1 AFFINITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A1 AFFINITY LIMITED | 06 Jun 2013 |