AFFINIS LIMITED

Profile AFFINIS LIMITED

Actual on 01.11.2020
Company name
AFFINIS LIMITED
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Company number
05086629
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
79 REDHILL ROAD, ROWLAND'S CASTLE, HAMPSHIRE, PO9 6DE
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PSC and Officers AFFINIS LIMITED

Officers

(as of 19.09.2020)

ALEXANDER DIGBY, Nadine Sarah
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: 79 Redhill Road, Hampshire, Rowlands Castle, PO9 6DE
Role: Secretary
DIGBY, Dominic James
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: 79 Redhill Road, Hampshire, Rowlands Castle, PO9 6DE
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Dominic Digby
Status: Active
Notified on: Friday, 29 April 2016
Correspondence address: Hampshire
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Nadine Alexander-Digby
Status: Active
Notified on: Friday, 29 April 2016
Correspondence address: Hampshire
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent