AFFINITY CORPORATION LTD

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Key Data

Status

Liquidation

Company No.

08179337

Incorporation date

14/08/2012

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2012)

28/07/2025

Address of officer Mr Timothy Mark Motyer changed to 08179337 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-28

View PDF (1 pages)

26/06/2025

Order of court to wind up

View PDF (2 pages)

26/06/2025

Appointment of a liquidator

View PDF (3 pages)

13/06/2025

Notice of a court order ending Administration

View PDF (24 pages)

19/12/2024

Administrator's progress report

View PDF (19 pages)

21/06/2024

Administrator's progress report

View PDF (19 pages)

21/12/2023

Administrator's progress report

View PDF (18 pages)

28/06/2023

Administrator's progress report

View PDF (19 pages)

22/05/2023

Notice of extension of period of Administration

View PDF (3 pages)

05/01/2023

Administrator's progress report

View PDF (23 pages)

06/07/2022

Administrator's progress report

View PDF (20 pages)

28/03/2022

Registered office address changed from , 142/148 Main Road, Sidcup, Kent, DA14 6NZ to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-03-28

View PDF (2 pages)

10/01/2022

Administrator's progress report

View PDF (25 pages)

01/07/2021

Administrator's progress report

View PDF (31 pages)

25/05/2021

Notice of extension of period of Administration

View PDF (3 pages)

06/01/2021

Administrator's progress report

View PDF (30 pages)

30/06/2020

Administrator's progress report

View PDF (21 pages)

21/05/2020

Notice of extension of period of Administration

View PDF (3 pages)

30/12/2019

Administrator's progress report

View PDF (15 pages)

30/09/2019

Satisfaction of charge 081793370002 in full

View PDF (1 pages)

21/08/2019

Result of meeting of creditors

View PDF (51 pages)

02/08/2019

Statement of administrator's proposal

View PDF (48 pages)

28/06/2019

Termination of appointment of Julia Louise Hoare as a director on 2019-06-28

View PDF (1 pages)

13/06/2019

Registered office address changed from , 18 st. Cross Street, London, EC1N 8UN, England to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2019-06-13

View PDF (2 pages)

12/06/2019

Appointment of an administrator

View PDF (3 pages)

08/02/2019

Current accounting period extended from 2018-08-24 to 2019-02-24

View PDF (1 pages)

02/01/2019

Group of companies' accounts made up to 2017-08-31

View PDF (38 pages)

12/12/2018

Director's details changed for Mr Mark Timothy Motyer on 2018-11-09

View PDF (2 pages)

12/12/2018

Change of details for Mr Mark Timothy Motyer as a person with significant control on 2018-11-09

View PDF (2 pages)

19/11/2018

Resolutions

View PDF (3 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

12/11/2018

Appointment of Ms Julia Louise Hoare as a director on 2018-11-08

View PDF (2 pages)

09/11/2018

Change of details for Mr Mark Timothy Mortyer as a person with significant control on 2018-11-08

View PDF (2 pages)

09/11/2018

Appointment of Mr Mark Timothy Motyer as a director on 2018-11-08

View PDF (2 pages)

09/11/2018

Registered office address changed from , Staple Court 11 Staple Inn Buildings, London, WC1V 7QH to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2018-11-09

View PDF (1 pages)

09/11/2018

Termination of appointment of Vanisha Chauhan as a director on 2018-11-08

View PDF (1 pages)

09/11/2018

Notification of Mark Timothy Mortyer as a person with significant control on 2018-11-08

View PDF (2 pages)

09/11/2018

Cessation of Robert David Whitton as a person with significant control on 2018-11-08

View PDF (1 pages)

02/11/2018

Termination of appointment of Mark Rowland Felton as a director on 2018-11-02

View PDF (1 pages)

03/10/2018

Registration of charge 081793370002, created on 2018-09-25

View PDF (18 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

11/09/2018

Termination of appointment of Mh Secretaries Limited as a secretary on 2018-09-07

View PDF (1 pages)

07/09/2018

Re-registration of Memorandum and Articles

View PDF (29 pages)

07/09/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/09/2018

Resolutions

View PDF (1 pages)

07/09/2018

Re-registration from a public company to a private limited company

View PDF (1 pages)

15/08/2018

Previous accounting period shortened from 2017-08-25 to 2017-08-24

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

27/07/2018

Notification of Robert Whitton as a person with significant control on 2017-08-09

View PDF (2 pages)

27/07/2018

Cessation of Sukjiven Whitton as a person with significant control on 2017-08-09

View PDF (1 pages)

27/07/2018

Cessation of Sukjiven Whitton as a person with significant control on 2017-08-09

View PDF (1 pages)

27/07/2018

Cessation of Sukjiven Whitton as a person with significant control on 2017-08-09

View PDF (1 pages)

17/05/2018

Previous accounting period shortened from 2017-08-26 to 2017-08-25

View PDF (1 pages)

19/02/2018

Previous accounting period shortened from 2017-08-27 to 2017-08-26

View PDF (1 pages)

26/01/2018

Appointment of Mr Mark Rowland Felton as a director on 2018-01-26

View PDF (2 pages)

26/01/2018

Termination of appointment of Richard Eugene Foley as a director on 2018-01-26

View PDF (1 pages)

10/10/2017

Termination of appointment of Michael Patrick Horsford as a director on 2017-09-26

View PDF (1 pages)

10/10/2017

Appointment of Miss Vanisha Chauhan as a director on 2017-09-26

View PDF (2 pages)

05/10/2017

Group of companies' accounts made up to 2016-08-31

View PDF (32 pages)

30/08/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-08-09

View PDF (1 pages)

29/08/2017

Notification of Sukjiven Whitton as a person with significant control on 2017-08-09

View PDF (2 pages)

29/08/2017

Change of details for Mr Robert David Whitton as a person with significant control on 2017-08-09

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

01/06/2017

Registration of charge 081793370001, created on 2017-05-30

View PDF (30 pages)

31/05/2017

Previous accounting period shortened from 2016-08-28 to 2016-08-27

View PDF (1 pages)

19/05/2017

Termination of appointment of Robert David Whitton as a director on 2017-05-19

View PDF (1 pages)

28/02/2017

Previous accounting period shortened from 2016-08-29 to 2016-08-28

View PDF (1 pages)

01/12/2016

Group of companies' accounts made up to 2015-08-31

View PDF (29 pages)

15/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

19/04/2016

Resolutions

View PDF (3 pages)

26/02/2016

Previous accounting period shortened from 2015-08-30 to 2015-08-29

View PDF (1 pages)

04/12/2015

Group of companies' accounts made up to 2014-08-31

View PDF (28 pages)

17/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

27/02/2015

Previous accounting period shortened from 2014-08-31 to 2014-08-30

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

11/04/2014

Termination of appointment of Mark Halama as a director

View PDF (1 pages)

12/03/2014

Appointment of Mr Richard Eugene Foley as a director

View PDF (2 pages)

12/03/2014

Appointment of Mr Michael Horsford as a director

View PDF (2 pages)

18/02/2014

Full accounts made up to 2013-08-31

View PDF (15 pages)

16/12/2013

Termination of appointment of Paul Richards as a director

View PDF (2 pages)

27/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

15/07/2013

Resolutions

View PDF (2 pages)

27/12/2012

Resolutions

View PDF (57 pages)

11/12/2012

Appointment of Mark Antoni Halama as a director

View PDF (2 pages)

01/11/2012

Statement of capital following an allotment of shares on 2012-10-23

View PDF (4 pages)

01/11/2012

Resolutions

View PDF (57 pages)

29/10/2012

Commence business and borrow

View PDF (1 pages)

29/10/2012

Trading certificate for a public company

View PDF (3 pages)

14/08/2012

Incorporation

View PDF (8 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

31/08/2017

Next confirmation date

12/11/2019

Last change occurred

31/08/2017

Accounts

Accounts

Group

Last made up date

31/08/2017

Next account date

24/02/2019

Next due on

24/11/2019

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

10

Person	Title	Period	Connections
Felton, Mark Rowland	Director	26/01/2018 - 02/11/2018	27
Richards, Paul Howard, Dr	Director	14/08/2012 - 11/12/2013	25
Whitton, Robert	Director	14/08/2012 - 19/05/2017	153
Horsford, Michael Patrick	Director	10/03/2014 - 26/09/2017	22
Foley, Richard Eugene	Director	10/03/2014 - 26/01/2018	6

Persons with Significant Control

4

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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06748903

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No. of employees:

-

Description

About AFFINITY CORPORATION LTD

AFFINITY CORPORATION LTD is an(a) Liquidation company incorporated on 14/08/2012 with the registered office located at Central Block 4th Floor, Central Court, Knoll Rise, Orpington BR6 0JA. There is currently 1 active director 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 CORPORATION LTD?

AFFINITY CORPORATION LTD is currently Liquidation. It was registered on 14/08/2012 .

Where is AFFINITY CORPORATION LTD located?

AFFINITY CORPORATION LTD is registered at Central Block 4th Floor, Central Court, Knoll Rise, Orpington BR6 0JA.

What does AFFINITY CORPORATION LTD do?

AFFINITY CORPORATION LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AFFINITY CORPORATION LTD?

The latest filing was on 28/07/2025: Address of officer Mr Timothy Mark Motyer changed to 08179337 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-28.