AF AFFINITY LIMITED

Key Data

Status

Active

Company No.

01525687

Incorporation date

31/10/1980

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

24/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

10/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (10 pages)

05/08/2025

Appointment of Mrs Helen Louise Whittle as a director on 2025-07-31

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

07/01/2025

Termination of appointment of David Hawksworth Horton-Fawkes as a director on 2024-12-31

View PDF (1 pages)

12/10/2024

Termination of appointment of William James Bertram Rice as a director on 2024-09-25

View PDF (1 pages)

08/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (8 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

01/11/2023

Accounts for a small company made up to 2023-01-31

View PDF (9 pages)

11/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (10 pages)

28/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a small company made up to 2021-01-31

View PDF (8 pages)

09/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

04/03/2021

Termination of appointment of Nigel Rudolph Savory as a director on 2021-02-24

View PDF (1 pages)

10/02/2021

Appointment of Mr David George Wilson Hoyles as a director on 2021-02-01

View PDF (2 pages)

10/02/2021

Appointment of Mr William James Bertram Rice as a director on 2021-02-01

View PDF (2 pages)

12/01/2021

Termination of appointment of Michael Lancaster Britch as a director on 2021-01-05

View PDF (1 pages)

14/12/2020

Appointment of Mr David Hawksworth Horton-Fawkes as a director on 2020-11-30

View PDF (2 pages)

15/09/2020

Termination of appointment of Jonathan Richard Duffy as a director on 2020-08-28

View PDF (1 pages)

13/08/2020

Accounts for a small company made up to 2020-01-31

View PDF (6 pages)

01/04/2020

Termination of appointment of James Nicholas Norman as a director on 2020-03-31

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

26/02/2020

Change of details for Anglia Farmers Limited as a person with significant control on 2019-05-20

View PDF (2 pages)

10/07/2019

Accounts for a small company made up to 2019-01-31

View PDF (7 pages)

08/05/2019

Appointment of Mr James Nicholas Norman as a director on 2019-05-02

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

13/07/2018

Termination of appointment of Peter Hamish Crick as a director on 2018-06-30

View PDF (1 pages)

11/07/2018

Termination of appointment of Peter Karl James Franzen as a director on 2018-06-29

View PDF (1 pages)

09/07/2018

Accounts for a small company made up to 2018-01-31

View PDF (7 pages)

05/07/2018

Appointment of Mr Barry Allan Crossan as a secretary on 2018-06-29

View PDF (2 pages)

05/07/2018

Termination of appointment of Jonathan Richard Duffy as a secretary on 2018-06-29

View PDF (1 pages)

25/04/2018

Notification of Anglia Farmers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/04/2018

Appointment of Mr Michael Lancaster Britch as a director on 2018-04-06

View PDF (2 pages)

06/04/2018

Cessation of Jonathan Richard Duffy as a person with significant control on 2018-04-06

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

03/08/2017

Audit exemption subsidiary accounts made up to 2017-01-31

View PDF (8 pages)

03/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/01/17

View PDF (27 pages)

03/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/01/17

View PDF (1 pages)

03/07/2017

Notification of Jonathan Richard Duffy as a person with significant control on 2017-06-30

View PDF (2 pages)

03/07/2017

Termination of appointment of David Clarke Willis as a director on 2017-06-30

View PDF (1 pages)

03/07/2017

Cessation of David Clarke Willis as a person with significant control on 2017-06-30

View PDF (1 pages)

07/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/01/17

View PDF (3 pages)

07/04/2017

Appointment of Mr Jonathan Richard Duffy as a secretary on 2017-03-30

View PDF (2 pages)

07/04/2017

Termination of appointment of David Clarke Willis as a secretary on 2017-03-30

View PDF (1 pages)

16/03/2017

Appointment of Mr Jonathan Richard Duffy as a director on 2017-03-08

View PDF (2 pages)

14/03/2017

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (3 pages)

08/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

09/01/2017

Termination of appointment of George John Raymond Bell as a director on 2016-11-30

View PDF (1 pages)

15/07/2016

Audit exemption subsidiary accounts made up to 2016-01-31

View PDF (4 pages)

15/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/01/16

View PDF (27 pages)

15/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/01/16

View PDF (3 pages)

15/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/01/16

View PDF (1 pages)

27/06/2016

Appointment of Mr Nigel Rudolph Savory as a director on 2016-06-23

View PDF (2 pages)

27/06/2016

Termination of appointment of Richard John Hirst as a director on 2016-06-23

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (7 pages)

01/09/2015

Appointment of Mr Peter Karl James Franzen as a director on 2015-08-26

View PDF (2 pages)

12/06/2015

Audit exemption subsidiary accounts made up to 2015-01-31

View PDF (4 pages)

12/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/01/15

View PDF (22 pages)

12/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/01/15

View PDF (1 pages)

12/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/01/15

View PDF (3 pages)

11/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (7 pages)

10/03/2015

Appointment of Mr Richard John Hirst as a director on 2015-01-29

View PDF (2 pages)

10/03/2015

Termination of appointment of Christopher Papworth as a director on 2015-01-06

View PDF (1 pages)

14/07/2014

Audit exemption subsidiary accounts made up to 2014-01-31

View PDF (4 pages)

14/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/01/14

View PDF (22 pages)

14/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/01/14

View PDF (1 pages)

14/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/01/14

View PDF (3 pages)

28/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (7 pages)

28/02/2014

Director's details changed for Christopher Papworth on 2014-02-28

View PDF (2 pages)

28/02/2014

Director's details changed for Peter Hamish Crick on 2014-02-28

View PDF (2 pages)

27/02/2014

Termination of appointment of Henry Edwards as a director

View PDF (1 pages)

23/07/2013

Audit exemption subsidiary accounts made up to 2013-01-31

View PDF (4 pages)

23/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/01/13

View PDF (3 pages)

18/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/01/13

View PDF (1 pages)

05/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/01/13

View PDF (22 pages)

14/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (17 pages)

31/05/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (17 pages)

23/02/2012

Resolutions

View PDF (22 pages)

23/02/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (4 pages)

04/08/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (17 pages)

25/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

15/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (17 pages)

04/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

02/11/2009

Appointment of George John Raymond Bell as a director

View PDF (2 pages)

23/10/2009

Current accounting period shortened from 2010-03-31 to 2010-01-31

View PDF (1 pages)

19/10/2009

Appointment of Peter Hamish Crick as a director

View PDF (2 pages)

05/09/2009

Certificate of change of name

View PDF (2 pages)

06/06/2009

Return made up to 21/02/09; full list of members

View PDF (11 pages)

23/04/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

18/03/2009

Appointment terminated director philip gill

View PDF (1 pages)

18/03/2009

Director appointed christopher papworth

View PDF (2 pages)

18/03/2009

Director appointed david clarke willis

View PDF (2 pages)

22/10/2008

Registered office changed on 22/10/2008 from suite 9 keswick hall keswick norwich NR4 6TJ

View PDF (1 pages)

20/03/2008

Return made up to 21/02/08; no change of members

View PDF (7 pages)

25/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

28/03/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

13/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (2 pages)

17/03/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

21/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

28/02/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

13/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

25/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Return made up to 21/02/03; full list of members

View PDF (10 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

13/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

04/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

04/03/2002

Return made up to 21/02/02; full list of members

View PDF (8 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

13/03/2001

Return made up to 21/02/01; full list of members

View PDF (8 pages)

28/03/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

28/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Return made up to 21/02/00; full list of members

View PDF (8 pages)

01/03/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

01/03/1999

Return made up to 21/02/99; no change of members

View PDF (6 pages)

05/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

05/03/1998

Return made up to 21/02/98; full list of members

View PDF (8 pages)

26/02/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

26/02/1997

Return made up to 21/02/97; no change of members

View PDF (6 pages)

12/03/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Return made up to 21/02/96; no change of members

View PDF (6 pages)

28/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

28/03/1995

Director resigned

View PDF (2 pages)

22/02/1995

Return made up to 21/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

16/03/1994

Director resigned

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16/03/1994

Full group accounts made up to 1993-09-30

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16/03/1994

Return made up to 21/02/94; no change of members

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18/02/1993

Full accounts made up to 1992-09-30

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18/02/1993

Return made up to 21/02/93; no change of members

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26/03/1992

Auditor's resignation

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20/02/1992

Full accounts made up to 1991-09-30

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20/02/1992

Return made up to 21/02/92; full list of members

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29/04/1991

Director resigned;new director appointed

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26/03/1991

Full accounts made up to 1990-09-30

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26/03/1991

Return made up to 21/02/91; no change of members

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12/06/1990

Secretary resigned

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11/04/1990

Full accounts made up to 1989-09-30

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11/04/1990

Return made up to 22/03/90; full list of members

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14/04/1989

Return made up to 23/03/89; full list of members

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14/04/1989

Full accounts made up to 1988-09-30

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18/05/1988

New director appointed

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10/05/1988

Full accounts made up to 1987-09-30

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10/05/1988

Return made up to 17/03/88; full list of members

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04/11/1987

New director appointed

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04/11/1987

New director appointed

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25/06/1987

Full accounts made up to 1986-09-30

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25/06/1987

Return made up to 19/03/87; full list of members

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01/07/1986

New director appointed

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30/06/1986

Full accounts made up to 1985-09-30

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30/06/1986

Return made up to 20/03/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,230,718.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/02/2027

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
1.07M
-
0.00
1.23M
-

2022
9
1.07M
-
0.00
1.23M
-

Employees

2022

Employees

9 - *

Net Assets(GBP)

1.07M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.23M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rice, William James Bertram	Director	01/02/2021 - 25/09/2024	2
Horton-Fawkes, David Hawksworth	Director	30/11/2020 - 31/12/2024	35
Hoyles, David George Wilson	Director	01/02/2021 - Present	4
Whittle, Helen Louise	Director	31/07/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AF AFFINITY LIMITED

AF AFFINITY LIMITED is an(a) Active company incorporated on 31/10/1980 with the registered office located at Honingham Thorpe, Colton, Norwich, Norfolk NR9 5BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AF AFFINITY LIMITED?

AF AFFINITY LIMITED is currently Active. It was registered on 31/10/1980 .

Where is AF AFFINITY LIMITED located?

AF AFFINITY LIMITED is registered at Honingham Thorpe, Colton, Norwich, Norfolk NR9 5BZ.

What does AF AFFINITY LIMITED do?

AF AFFINITY LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does AF AFFINITY LIMITED have?

AF AFFINITY LIMITED had 9 employees in 2022.

What is the latest filing for AF AFFINITY LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-21 with no updates.