AFFINITY CAPITAL WORKS LIMITED

Key Data

Status

Active

Company No.

09805034

Incorporation date

02/10/2015

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2015)

02/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

19/02/2025

Appointment of Mr Peter John Meffan as a director on 2025-02-10

View PDF (2 pages)

15/11/2024

Termination of appointment of Peter John Meffan as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Termination of appointment of Paul Emmanuel Kahn as a director on 2024-11-15

View PDF (1 pages)

12/11/2024

Appointment of Mr Barry Robert Donohoe as a director on 2024-11-11

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

19/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

10/11/2022

Director's details changed for Mr Elad Leibovich on 2022-11-10

View PDF (2 pages)

20/10/2022

Termination of appointment of Andrew Jonathan Barrie as a director on 2022-10-19

View PDF (1 pages)

20/10/2022

Appointment of Mr Paul Emmanuel Kahn as a director on 2022-10-19

View PDF (2 pages)

03/10/2022

Appointment of Mr Martin Clifford St John Fausset as a director on 2022-09-28

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

28/09/2022

Termination of appointment of Reuven Alon as a director on 2022-09-28

View PDF (1 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

12/07/2022

Memorandum and Articles of Association

View PDF (44 pages)

30/05/2022

Termination of appointment of Peter Smart as a director on 2022-05-25

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

01/02/2021

Appointment of Mr Nicholas David Goodier as a secretary on 2021-01-29

View PDF (2 pages)

01/02/2021

Termination of appointment of Simon Jeffrey Usher as a secretary on 2021-01-29

View PDF (1 pages)

05/01/2021

Appointment of Mr Andrew Jonathan Barrie as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Robert Paul Kerry as a director on 2020-12-31

View PDF (1 pages)

21/12/2020

Director's details changed for Mr. Andrew Marino Goodwin on 2020-10-23

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

06/10/2020

Director's details changed for Mr Peter Smart on 2020-10-06

View PDF (2 pages)

06/10/2020

Notification of Kellogg Brown & Root Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2020

Notification of Elbit Systems Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2020

Withdrawal of a person with significant control statement on 2020-10-06

View PDF (2 pages)

31/07/2020

Appointment of Mr Andrew Marino Goodwin as a director on 2020-07-31

View PDF (2 pages)

31/07/2020

Termination of appointment of James Arthur Barrett as a director on 2020-07-31

View PDF (1 pages)

11/06/2020

Termination of appointment of Oren Reches as a director on 2020-06-06

View PDF (1 pages)

11/06/2020

Appointment of Mr Elad Leibovich as a director on 2020-06-06

View PDF (2 pages)

01/06/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

21/08/2018

Director's details changed for Robert Paul Kerry on 2018-08-15

View PDF (2 pages)

15/08/2018

Director's details changed for Director Peter John Meffan on 2018-08-15

View PDF (2 pages)

15/08/2018

Secretary's details changed for Mr Simon Jeffrey Usher on 2018-08-15

View PDF (1 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

01/03/2018

Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to Hangar 29 Raf Cranwell Sleaford Lincolnshire NG34 8HB on 2018-03-01

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

14/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

07/10/2016

Appointment of Mr Simon Jeffrey Usher as a secretary on 2016-10-01

View PDF (2 pages)

07/10/2016

Termination of appointment of Nicholas Richard Putnam as a secretary on 2016-09-30

View PDF (1 pages)

19/11/2015

Appointment of Robert Paul Kerry as a director on 2015-10-27

View PDF (3 pages)

11/11/2015

Resolutions

View PDF (44 pages)

11/11/2015

Termination of appointment of David John Pudge as a director on 2015-10-27

View PDF (2 pages)

11/11/2015

Termination of appointment of Adrian Joseph Morris Levy as a director on 2015-10-27

View PDF (2 pages)

11/11/2015

Appointment of Nicholas Richard Putnam as a secretary on 2015-10-27

View PDF (3 pages)

11/11/2015

Appointment of Reuven Alon as a director on 2015-10-27

View PDF (3 pages)

11/11/2015

Appointment of Peter John (Mark) Meffan as a director on 2015-10-27

View PDF (3 pages)

11/11/2015

Appointment of Mr Peter Smart as a director on 2015-10-27

View PDF (3 pages)

11/11/2015

Appointment of Oren Reches as a director on 2015-10-27

View PDF (3 pages)

11/11/2015

Appointment of Adi Raviv as a director on 2015-10-27

View PDF (3 pages)

11/11/2015

Appointment of Mr James Arthur Barrett as a director on 2015-10-27

View PDF (3 pages)

11/11/2015

Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 2015-11-11

View PDF (2 pages)

11/11/2015

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-10-27

View PDF (2 pages)

10/11/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (3 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-27

View PDF (4 pages)

28/10/2015

Certificate of change of name

View PDF (3 pages)

28/10/2015

Change of name notice

View PDF (2 pages)

02/10/2015

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	02/10/2015 - 27/10/2015	875
Smart, Peter	Director	27/10/2015 - 25/05/2022	14
Levy, Adrian Joseph Morris	Director	02/10/2015 - 27/10/2015	946
Kahn, Paul Emmanuel	Director	19/10/2022 - 15/11/2024	50
Pudge, David John	Director	02/10/2015 - 27/10/2015	1174

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AFFINITY CAPITAL WORKS LIMITED

AFFINITY CAPITAL WORKS LIMITED is an(a) Active company incorporated on 02/10/2015 with the registered office located at Hangar 29 Raf Cranwell, Sleaford, Lincolnshire NG34 8HB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY CAPITAL WORKS LIMITED?

AFFINITY CAPITAL WORKS LIMITED is currently Active. It was registered on 02/10/2015 .

Where is AFFINITY CAPITAL WORKS LIMITED located?

AFFINITY CAPITAL WORKS LIMITED is registered at Hangar 29 Raf Cranwell, Sleaford, Lincolnshire NG34 8HB.

What does AFFINITY CAPITAL WORKS LIMITED do?

AFFINITY CAPITAL WORKS LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for AFFINITY CAPITAL WORKS LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-25 with no updates.