AFFINA DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

09949537

Incorporation date

13/01/2016

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2016)

08/03/2026

Final Gazette dissolved following liquidation

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08/12/2025

Return of final meeting in a members' voluntary winding up

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22/07/2025

Termination of appointment of Thomas Michael Tripp as a secretary on 2024-10-24

View PDF (1 pages)

10/07/2025

Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2025-07-10

View PDF (3 pages)

26/06/2025

Removal of liquidator by court order

View PDF (9 pages)

26/06/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

24/10/2024

Resolutions

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24/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2024

Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR United Kingdom to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-10-24

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

01/10/2024

Termination of appointment of Colin David Piner as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Previous accounting period shortened from 2025-03-31 to 2024-09-30

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/02/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/03/2022

Satisfaction of charge 099495370003 in full

View PDF (1 pages)

06/03/2022

Satisfaction of charge 099495370001 in full

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

23/02/2022

Change of details for Mr James Keen as a person with significant control on 2016-04-13

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

16/03/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (5 pages)

03/01/2019

Notification of Thomas Michael Tripp as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

13/03/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

23/11/2017

Registration of charge 099495370003, created on 2017-11-15

View PDF (40 pages)

12/08/2017

Satisfaction of charge 099495370002 in full

View PDF (4 pages)

16/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

21/03/2017

Appointment of Mr Colin David Piner as a director on 2017-03-08

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

29/06/2016

Registration of charge 099495370002, created on 2016-06-15

View PDF (40 pages)

09/05/2016

Registration of charge 099495370001, created on 2016-05-09

View PDF (42 pages)

27/01/2016

Appointment of Mr Thomas Michael Tripp as a secretary on 2016-01-27

View PDF (2 pages)

27/01/2016

Termination of appointment of Sean Stephen Riley as a director on 2016-01-27

View PDF (1 pages)

13/01/2016

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£148,312.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/01/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2021
0
50.37K
-
0.00
1.22K
-

2023
0
119.43K
-
0.00
148.31K
-

2023
0
119.43K
-
0.00
148.31K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

119.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

148.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sean Stephen Riley	Director	13/01/2016 - 27/01/2016	5
Mr James Keen	Director	13/01/2016 - Present	4
Tripp, Thomas Michael	Secretary	27/01/2016 - 24/10/2024	-
Piner, Colin David	Director	08/03/2017 - 30/09/2024	-

Persons with Significant Control

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

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Description

About AFFINA DEVELOPMENTS LIMITED

AFFINA DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 13/01/2016 with the registered office located at Cornerblock, 2 Cornwall Street, Birmingham B3 2DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINA DEVELOPMENTS LIMITED?

AFFINA DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 13/01/2016 and dissolved on 08/03/2026.

Where is AFFINA DEVELOPMENTS LIMITED located?

AFFINA DEVELOPMENTS LIMITED is registered at Cornerblock, 2 Cornwall Street, Birmingham B3 2DX.

What does AFFINA DEVELOPMENTS LIMITED do?

AFFINA DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for AFFINA DEVELOPMENTS LIMITED?

The latest filing was on 08/03/2026: Final Gazette dissolved following liquidation.