AFFINITY GROUP FINANCIAL SERVICES LIMITED
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY HA9 0LB- Active
- Private Limited Company
- Company No. 13240229
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY GROUP FINANCIAL SERVICES LIMITED was incorporated on Tuesday, March 2, 2021 as a Private Limited Company with registered address in WEMBLEY. AFFINITY GROUP FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 3 years 8 months and 13 days.
| Name | AFFINITY GROUP FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 13240229 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB |
|---|---|
| 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 Jayesh Pandya Nationality: British |
Dates: Thursday, July 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dharmeshkumar Amin Nationality: British |
Dates: Tuesday, March 2, 2021 - present
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 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFINITY GROUP FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY GROUP FINANCIAL SERVICES LIMITED | 02 Mar 2021 |