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AFFINITI LTD

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AFFINITI LTD

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Key Data

Status

Active

Company No.

04425560

Incorporation date

26/04/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite G05 (Ground Floor) (C/O Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff CF23 8RUCopy
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See on map
Latest events (Record since 30/12/2022)
dot icon02/04/2026
Registered office address changed from Maple House (C/O Agnitio) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to Suite G05 (Ground Floor) (C/O Agnitio) Regus Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 2026-04-02
View PDF (1 pages)
dot icon02/04/2026
Director's details changed for Mr Nadeem Malik on 2026-04-02
View PDF (2 pages)
dot icon02/04/2026
Secretary's details changed for Mr Nadeem Malik on 2026-04-02
View PDF (1 pages)
dot icon26/03/2026
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon28/03/2025
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon07/08/2024
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon08/05/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
234.08K
-
0.00
-
-
2022
2
280.56K
-
0.00
-
-
2022
2
280.56K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

280.56K £Ascended19.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
26/04/2002 - 26/04/2002
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
26/04/2002 - 26/04/2002
3147
Malik, Nadeem
Director
26/04/2002 - Present
-
Malik, Alveena
Director
01/04/2014 - Present
6
Malik, Alveena Masud
Director
26/04/2002 - 01/05/2013
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AFFINITI LTD

AFFINITI LTD is an(a) Active company incorporated on 26/04/2002 with the registered office located at Suite G05 (Ground Floor) (C/O Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff CF23 8RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITI LTD?

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AFFINITI LTD is currently Active. It was registered on 26/04/2002 .

Where is AFFINITI LTD located?

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AFFINITI LTD is registered at Suite G05 (Ground Floor) (C/O Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff CF23 8RU.

What does AFFINITI LTD do?

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AFFINITI LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AFFINITI LTD have?

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AFFINITI LTD had 2 employees in 2022.

What is the latest filing for AFFINITI LTD?

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The latest filing was on 02/04/2026: Registered office address changed from Maple House (C/O Agnitio) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to Suite G05 (Ground Floor) (C/O Agnitio) Regus Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 2026-04-02.