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AFFINITYSERVE LIMITED - BLAKE MORGAN LLP, One, Central Square, Cardiff, United Kingdom
Company Information
- Company registration number
- 04297432
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BLAKE MORGAN LLP
- One
- Central Square
- Cardiff
- CF10 1FS
- United Kingdom BLAKE MORGAN LLP, One, Central Square, Cardiff, CF10 1FS, United Kingdom UK
Management
- Managing Directors
- HYYRYNEN, Veikko
- TILMAN, Tuomo Tapani
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-02
- Dissolved on
- 2020-02-25
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Tuomo Tapani Tilman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-10-02
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AFFINITYSERVE LIMITED Company Description
- AFFINITYSERVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04297432. Its current trading status is "closed". It was registered 2001-10-02. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Blake Morgan Llp .
Get AFFINITYSERVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinityserve Limited - BLAKE MORGAN LLP, One, Central Square, Cardiff, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-02-25) - GAZ2
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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change-person-director-company-with-change-date (2014-11-05) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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gazette-filings-brought-up-to-date (2012-01-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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capital-allotment-shares (2012-02-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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termination-secretary-company-with-name (2012-02-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-12-27) - GAZ1
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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accounts-with-accounts-type-total-exemption-small (2009-04-09) - AA
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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accounts-with-accounts-type-total-exemption-small (2006-05-17) - AA
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legacy (2006-11-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363s
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legacy (2005-12-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-20) - AA
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legacy (2004-09-23) - 288b
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legacy (2004-09-23) - 288a
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legacy (2004-08-17) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363s
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legacy (2003-08-16) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-08-06) - AA
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legacy (2003-06-17) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-03) - 288a
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legacy (2002-07-12) - 288b
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legacy (2002-07-12) - 287
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resolution (2002-09-10) - RESOLUTIONS
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legacy (2002-10-18) - 363s
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legacy (2002-12-03) - 288a
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legacy (2002-12-03) - 288b
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legacy (2002-10-08) - 225
keyboard_arrow_right 2001
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legacy (2001-11-01) - 288a
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legacy (2001-11-01) - 287
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legacy (2001-11-01) - 288b
-
legacy (2001-11-07) - 288a
-
legacy (2001-11-08) - 288b
-
legacy (2001-11-08) - 225
-
legacy (2001-11-13) - 288a
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legacy (2001-11-22) - 288a
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resolution (2001-12-03) - RESOLUTIONS
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incorporation-company (2001-10-02) - NEWINC