AFFINITY INSTALL LTD
CORNISH & SUSSEX SUITE HOUSE 3 LYNDERSWOOD BUSINESS PARK, LYNDERSWOOD LANE, BLACK NOTLEY CM77 8JT- Active
- Private Limited Company
- Company No. 11727283
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY INSTALL LTD was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in BLACK NOTLEY. AFFINITY INSTALL LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 6 years 2 months and 9 days.
| Name | AFFINITY INSTALL LTD |
|---|---|
| Company number | 11727283 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNISH & SUSSEX SUITE HOUSE 3 LYNDERSWOOD BUSINESS PARK LYNDERSWOOD LANE BLACK NOTLEY CM77 8JT |
|---|---|
| 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 |
|---|---|
| Mr Danny Ricky John Kett Nationality: British |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Graeme Alexander Marshall Nationality: British |
Dates: Friday, December 14, 2018 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFINITY INSTALL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY INSTALL LTD | 14 Dec 2018 |
| AFFINITY COMMERCIAL INSTALLATIONS LTD | 19 Dec 2018 |