AFFINITY FINANCIAL SOLUTIONS LIMITED

Profile AFFINITY FINANCIAL SOLUTIONS LIMITED

Actual on 01.12.2019
Company name
AFFINITY FINANCIAL SOLUTIONS LIMITED
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Company number
06636249
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 02 July 2020 due by Thursday, 16 July 2020

Last statement dated Tuesday, 02 July 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
59 STATION ROAD, CROPREDY, OXFORDSHIRE, BANBURY, OX17 1PT
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PSC and Officers AFFINITY FINANCIAL SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

GEORGE, Anthony Richard
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: Greenacres Farm Farthinghoe, Brackley, Northamptonshire, NN13 5NU
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Director
Country of residence: England
YOUNG, Katherine Sarah Kate
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: 59 Station Road, Cropredy, Banbury, Oxfordshire, OX17 1PT
Nationality: British
Role: Secretary
YOUNG, Katherine Sarah Kate
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: 59 Station Road, Cropredy, Banbury, Oxfordshire, OX17 1PT
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 02 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Anthony Richard George
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 59 Banbury, Oxfordshire
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Katherine Sarah Kate Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 59 Banbury, Oxfordshire
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control