AFFINICOM LIMITED — 04224565, Wittersham , UK. Free business summary

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Sanctions

Profile AFFINICOM LIMITED

Actual on 01.08.2024

Company name	AFFINICOM LIMITED copy copied
Company number	04224565 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 29 May 2001 copy copied
Accounts	Actual First accounts made up to 31.10.2023 due by 31.07.2024 Last accounts made up to 31.10.2022
Confirmation statement	Actual Next statement date Friday, 01 November 2024 due by Thursday, 14 November 2024 Last statement dated Wednesday, 01 November 2023
Nature of business (SIC)	61100 - Wired telecommunications activities copy copied
Registered office address	LEEDS FARM HOUSE, POPLAR ROAD, KENT, WITTERSHAM, TN30 7NT copy copied

PSC and Officers AFFINICOM LIMITED

Officers

(as of 14.08.2022)

TOOGOOD, Brian Mervyn John

Status:	Active
Appointed on:	Wednesday, 06 June 2001
Correspondence address:	Leeds Farm House, Poplar Road, Wittersham, Kent, TN30 7NT
Role:	Secretary

TOOGOOD, Brian Mervyn John

Status:	Active
Appointed on:	Wednesday, 06 June 2001
Correspondence address:	Leeds Farm House, Poplar Road, Wittersham, Kent, TN30 7NT
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 29 May 2001
Resigned on:	Monday, 04 June 2001
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Tuesday, 29 May 2001
Resigned on:	Monday, 04 June 2001
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

BRITTEN, David John

Status:	Not active
Appointed on:	Wednesday, 06 June 2001
Resigned on:	Sunday, 14 June 2009
Correspondence address:	34 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BA
Nationality:	British
Date of birth:	July 1939
Role:	Director
Occupation:	Manager

BECK, Antony Trevor

Status:	Not active
Appointed on:	Monday, 04 June 2001
Resigned on:	Thursday, 01 August 2002
Correspondence address:	36 Church Court, Midsomer Norton, Bath, Avon, BA3 2JA
Nationality:	British
Date of birth:	November 1925
Role:	Director
Occupation:	Retired
Country of residence:	Great Britain

BECK, David John

Status:	Not active
Appointed on:	Monday, 04 June 2001
Resigned on:	Thursday, 01 August 2002
Correspondence address:	64 Crotch Crescent, Marston, Oxford, Oxfordshire, OX3 0JJ
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Fundraiser
Country of residence:	England

ALLGATE, Richard

Status:	Not active
Appointed on:	Wednesday, 30 July 2003
Resigned on:	Thursday, 01 July 2004
Correspondence address:	68 Napier Road, South Croydon, Surrey, CR2 6HG
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Telecom Sales

GRANTHAM, Cheryl Julie

Status:	Not active
Appointed on:	Wednesday, 30 July 2003
Resigned on:	Thursday, 01 July 2004
Correspondence address:	42 Mill Lane, Carshalton, Surrey, SM5 2JY
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Dircetor

PEARSON, Malcolm Richard

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Wednesday, 01 June 2011
Correspondence address:	14 Spenlove Close, Abingdon, United Kingdom, Oxon, OX14 1YE
Nationality:	British
Date of birth:	September 1948
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Brian Mervyn John Toogood

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Leeds Farm House, Poplar Road, Wittersham, Kent, TN30 7NT
Nationality:	British
Date of birth:	August 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent