AFFINITY CONNECTIONS LIMITED

Key Data

Status

Active

Company No.

03235693

Incorporation date

08/08/1996

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1996)

19/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (4 pages)

01/12/2025

Termination of appointment of Rosanna Mei Ling Gibbons as a director on 2025-11-18

View PDF (1 pages)

01/12/2025

Termination of appointment of James David Gibbons as a director on 2025-11-18

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

17/06/2025

Termination of appointment of Nicholas Paul Salt as a director on 2025-06-16

View PDF (1 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

30/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

30/08/2024

Appointment of Mr Tom Edward Gibbons as a director on 2024-08-20

View PDF (2 pages)

30/08/2024

Appointment of Mr James David Gibbons as a director on 2024-08-20

View PDF (2 pages)

30/08/2024

Appointment of Mrs Rosanna Mei Ling Gibbons as a director on 2024-08-20

View PDF (2 pages)

30/08/2024

Appointment of Mr Nicholas Paul Salt as a director on 2024-08-20

View PDF (2 pages)

30/08/2024

Appointment of Mr David Charles Gibbons as a director on 2024-08-20

View PDF (2 pages)

04/08/2024

Appointment of Miss Amy Kate Gibbons as a director on 2024-07-24

View PDF (2 pages)

26/02/2024

Registered office address changed from PO Box 10 Denbigh Close Chislehurst Kent BR7 5ZE England to Hurstmere Denbigh Close Chislehurst BR7 5EB on 2024-02-26

View PDF (1 pages)

19/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

04/09/2022

Termination of appointment of Amy Kate Gibbons as a secretary on 2022-09-01

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

18/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

22/10/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (6 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

22/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

30/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

30/12/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

01/03/2016

Registered office address changed from PO Box 10 Hurstmere House Denbigh Close Chislehurst Kent BR7 5ZE to PO Box 10 Denbigh Close Chislehurst Kent BR7 5ZE on 2016-03-01

View PDF (1 pages)

31/12/2015

Micro company accounts made up to 2015-03-31

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

12/06/2015

Micro company accounts made up to 2014-03-31

View PDF (1 pages)

02/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/01/2014

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

11/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

27/07/2012

Rectified Form TM01 was removed from the public register on 29/10/2012 as it was done without the authority of the company.

View PDF (0 pages)

27/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

31/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

31/10/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

31/10/2010

Director's details changed for Lindsay Kathleen Gibbons on 2010-04-01

View PDF (2 pages)

31/10/2010

Secretary's details changed for Amy Kate Gibbons on 2010-04-01

View PDF (1 pages)

26/10/2010

Change of share class name or designation

View PDF (2 pages)

31/01/2010

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

View PDF (2 pages)

01/11/2009

Annual return made up to 2009-08-08 with full list of shareholders

View PDF (5 pages)

29/01/2009

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

View PDF (2 pages)

30/09/2008

Return made up to 08/08/08; full list of members

View PDF (5 pages)

30/09/2008

Appointment terminated secretary david gibbons

View PDF (1 pages)

31/01/2008

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

View PDF (2 pages)

19/09/2007

Return made up to 08/08/07; full list of members

View PDF (4 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

06/09/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

24/11/2005

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

View PDF (1 pages)

13/09/2005

Return made up to 08/08/05; full list of members

View PDF (6 pages)

13/09/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Return made up to 08/08/04; full list of members

View PDF (6 pages)

14/09/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2004

Return made up to 08/08/03; full list of members

View PDF (6 pages)

08/09/2004

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

View PDF (2 pages)

08/09/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

15/06/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

17/09/2002

Return made up to 08/08/02; full list of members

View PDF (6 pages)

13/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

09/01/2002

Return made up to 08/08/01; full list of members

View PDF (6 pages)

19/02/2001

Full accounts made up to 2000-03-31

View PDF (4 pages)

04/10/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

05/04/2000

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

07/03/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2000

Return made up to 08/08/98; no change of members

View PDF (4 pages)

07/03/2000

Return made up to 08/08/99; no change of members

View PDF (4 pages)

18/01/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

13/02/1998

Resolutions

View PDF (1 pages)

03/10/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

03/10/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

05/09/1996

Registered office changed on 05/09/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

05/09/1996

New secretary appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

Secretary resigned

View PDF (1 pages)

05/09/1996

Director resigned

View PDF (1 pages)

08/08/1996

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
1
211.48K
-
0.00
105.82K
-

2022
1
160.03K
-
0.00
121.64K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibbons, Lindsay Kathleen	Director	08/08/1996 - Present	16
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	07/08/1996 - 07/08/1996	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	07/08/1996 - 07/08/1996	5496
Gibbons, Tom Edward	Director	20/08/2024 - Present	4
Gibbons, David Charles	Director	20/08/2024 - Present	-

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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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 CONNECTIONS LIMITED

AFFINITY CONNECTIONS LIMITED is an(a) Active company incorporated on 08/08/1996 with the registered office located at Hurstmere, Denbigh Close, Chislehurst BR7 5EB. There are currently 4 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 CONNECTIONS LIMITED?

AFFINITY CONNECTIONS LIMITED is currently Active. It was registered on 08/08/1996 .

Where is AFFINITY CONNECTIONS LIMITED located?

AFFINITY CONNECTIONS LIMITED is registered at Hurstmere, Denbigh Close, Chislehurst BR7 5EB.

What does AFFINITY CONNECTIONS LIMITED do?

AFFINITY CONNECTIONS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for AFFINITY CONNECTIONS LIMITED?

The latest filing was on 19/03/2026: Unaudited abridged accounts made up to 2025-06-30.