AFFINITY NETWORK SOLUTIONS LIMITED
UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE, BARTLE, PRESTON PR4 0HB- Active
- Private Limited Company
- Company No. 10545401
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY NETWORK SOLUTIONS LIMITED was incorporated on Wednesday, January 4, 2017 as a Private Limited Company with registered address in PRESTON. AFFINITY NETWORK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 7 years 10 months and 9 days.
| Name | AFFINITY NETWORK SOLUTIONS LIMITED |
|---|---|
| Company number | 10545401 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE BARTLE PRESTON PR4 0HB |
|---|---|
| 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 |
|---|---|
| Infinium Group Limited Rosemary Lane, Bartle, PR4 0HF |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Miles Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr David Riches Nationality: British |
Dates: Wednesday, January 4, 2017 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFINITY NETWORK SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY NETWORK SOLUTIONS LIMITED | 04 Jan 2017 |