AFFINITIVE AV LIMITED
C/O THAMES BRIDGE CHARTERED ACCOUNTANT, 60 OAK TREE ROAD, MARLOW SL7 3EQ- Active
- Private Limited Company
- Company No. 09707675
- Last Updated: 01 Mar 2024
Company Profile
AFFINITIVE AV LIMITED was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in MARLOW. AFFINITIVE AV LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years 1 month and 22 days.
| Name | AFFINITIVE AV LIMITED |
|---|---|
| Company number | 09707675 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THAMES BRIDGE CHARTERED ACCOUNTANT 60 OAK TREE ROAD MARLOW SL7 3EQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Julian Hughes Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Rhian Matthew Barnett Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFINITIVE AV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFINITIVE AV LIMITED | 29 Jul 2015 |