AFFINIA PROPERTIES LIMITED
WARDEN HOUSE, 37, MANOR ROAD, COLCHESTER CO3 3LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10017321
- Last Updated: 01 Aug 2021
Company Profile
AFFINIA PROPERTIES LIMITED was incorporated on Saturday, February 20, 2016 as a Private Limited Company with registered address in COLCHESTER. AFFINIA PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 8 years 7 months and 1 day.
| Name | AFFINIA PROPERTIES LIMITED |
|---|---|
| Company number | 10017321 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WARDEN HOUSE, 37 MANOR ROAD COLCHESTER CO3 3LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Affinia Associates Ltd Manor Road, CO3 3LX |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Quayside Investments Limited 37 Manor Road, CO3 3LX |
Dates: Tuesday, February 6, 2018 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Abbo Investments Limited 37 Manor Road, CO3 3LX |
Dates: Tuesday, October 11, 2016 - Thursday, February 28, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alan Leonard Noakes Nationality: British |
Dates: Tuesday, September 20, 2016 - present
right to appoint and remove directors
|
| Mr Anthony John Abbott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1148 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFINIA PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFINIA PROPERTIES LIMITED | 20 Feb 2016 |