AFFINITY FIRE ENGINEERING (UK) LIMITED

Key Data

Status

Active

Company No.

07872124

Incorporation date

06/12/2011

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/12/2011)

14/04/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (4 pages)

22/05/2025

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

View PDF (11 pages)

23/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

25/03/2025

Registered office address changed from 120 Aldersgate St London EC1A 4JQ to 7 st Cross Street London EC1N 8UB on 2025-03-25

View PDF (1 pages)

05/07/2024

Termination of appointment of Jason James Seward as a director on 2024-06-26

View PDF (1 pages)

05/07/2024

Cessation of Roderic David Jones as a person with significant control on 2024-06-26

View PDF (1 pages)

05/07/2024

Cessation of Jason James Seward as a person with significant control on 2024-06-26

View PDF (1 pages)

05/07/2024

Notification of Affinity Private Enterprise Limited as a person with significant control on 2024-06-26

View PDF (2 pages)

20/05/2024

Director's details changed for Mr Jason James Seward on 2024-05-06

View PDF (2 pages)

16/05/2024

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

View PDF (11 pages)

24/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (5 pages)

21/08/2023

Resolutions

View PDF (2 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

21/08/2023

Sub-division of shares on 2023-08-10

View PDF (6 pages)

23/06/2023

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

View PDF (11 pages)

18/04/2023

Change of details for Mr Jason James Seward as a person with significant control on 2023-04-18

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Jason James Seward on 2023-04-18

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Daniel Shaun Dalgleish on 2023-04-18

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

23/09/2022

Director's details changed for Mr Jason James Seward on 2022-09-15

View PDF (2 pages)

23/09/2022

Director's details changed for Mr Roderic David Jones on 2022-09-15

View PDF (2 pages)

28/06/2022

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

View PDF (11 pages)

14/02/2022

Director's details changed for Mr Jeremy Ockenden on 2022-02-10

View PDF (2 pages)

14/02/2022

Secretary's details changed for Mr Daniel Marshall on 2022-02-10

View PDF (2 pages)

31/01/2022

Director's details changed for Daniel Marshall on 2022-01-22

View PDF (2 pages)

31/01/2022

Appointment of Mr Jeremy Ockenden as a director on 2022-01-19

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

17/11/2021

Appointment of Daniel Marshall as a director on 2021-11-10

View PDF (2 pages)

09/11/2021

Registered office address changed from 20 Red Lion St Holborn London WC1R 4PS to 120 Aldersgate St London EC1A 4JQ on 2021-11-09

View PDF (2 pages)

01/07/2021

Registered office address changed from 40 Bowling Green Lane London EC1R 0NE United Kingdom to 20 Red Lion St Holborn London WC1R 4PS on 2021-07-01

View PDF (2 pages)

28/06/2021

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

View PDF (10 pages)

04/01/2021

Registration of charge 078721240001, created on 2020-12-29

View PDF (24 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

06/04/2020

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

View PDF (9 pages)

06/03/2020

Director's details changed for Mr Jason James Seward on 2020-02-24

View PDF (2 pages)

05/03/2020

Director's details changed for Mr Roderic David Jones on 2020-02-24

View PDF (2 pages)

13/02/2020

Appointment of Mr Daniel Marshall as a secretary on 2020-02-10

View PDF (3 pages)

13/02/2020

Termination of appointment of Garry Keith Weir as a secretary on 2020-02-10

View PDF (2 pages)

13/02/2020

Termination of appointment of Garry Keith Weir as a director on 2020-02-10

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

03/12/2019

Director's details changed for Mr Jason James Seward on 2019-12-03

View PDF (2 pages)

03/12/2019

Change of details for Mr Jason James Seward as a person with significant control on 2019-12-03

View PDF (2 pages)

03/04/2019

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

View PDF (8 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

28/03/2018

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

View PDF (8 pages)

13/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

25/09/2017

Notification of Jason James Seward as a person with significant control on 2016-11-14

View PDF (2 pages)

25/09/2017

Notification of Roderic David Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2017

Withdrawal of a person with significant control statement on 2017-09-25

View PDF (2 pages)

12/01/2017

Registered office address changed from Suite 105 40 Bowling Green Lane London EC1R 0NE to 40 Bowling Green Lane London EC1R 0NE on 2017-01-12

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

12/12/2016

Appointment of Mr Jason James Seward as a director on 2016-11-14

View PDF (2 pages)

04/10/2016

Cancellation of shares. Statement of capital on 2016-07-06

View PDF (4 pages)

04/10/2016

Purchase of own shares.

View PDF (3 pages)

02/09/2016

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

View PDF (5 pages)

31/08/2016

Resolutions

View PDF (2 pages)

31/08/2016

Change of name notice

View PDF (2 pages)

16/08/2016

Termination of appointment of Sandro Razzi as a director on 2016-07-06

View PDF (2 pages)

16/08/2016

Termination of appointment of Sandro Razzi as a secretary on 2016-07-06

View PDF (2 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

16/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (6 pages)

16/12/2015

Director's details changed for Garry Keith Weir on 2015-11-13

View PDF (2 pages)

16/12/2015

Secretary's details changed for Garry Keith Weir on 2015-11-13

View PDF (1 pages)

05/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (6 pages)

13/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

06/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

06/12/2013

Director's details changed for Roderic David Jones on 2013-11-17

View PDF (2 pages)

07/11/2013

Appointment of Sandro Razzi as a secretary

View PDF (2 pages)

07/11/2013

Director's details changed for Sandro Razzi on 2013-01-15

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

20/02/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

15/02/2013

Director's details changed for Roderic David Jones on 2012-12-17

View PDF (2 pages)

14/02/2013

Registered office address changed from 32 Hallings Wharf Studios 1 Channelsea Road London E15 2SX United Kingdom on 2013-02-14

View PDF (1 pages)

12/06/2012

Current accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (1 pages)

06/12/2011

Incorporation

View PDF (38 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

Check business linkages of AFFINITY FIRE ENGINEERING (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

30/06/2024

Next confirmation date

28/03/2026

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

30/06/2026

See more events →

Financial Ratios

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

2021
18
678.63K
-
0.00
533.10K
-

2022
26
876.66K
-
0.00
261.70K
-

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
Jones, Roderic David	Director	06/12/2011 - Present	3
Seward, Jason James	Director	14/11/2016 - 26/06/2024	1
Dalgleish, Daniel Shaun	Director	10/11/2021 - Present	4
Ockenden, Jeremy	Director	19/01/2022 - Present	2
Dalgleish, Daniel Shaun	Secretary	10/02/2020 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AFFINITY FIRE ENGINEERING (UK) LIMITED

AFFINITY FIRE ENGINEERING (UK) LIMITED is an(a) Active company incorporated on 06/12/2011 with the registered office located at 7 St Cross Street, London EC1N 8UB. 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 FIRE ENGINEERING (UK) LIMITED?

AFFINITY FIRE ENGINEERING (UK) LIMITED is currently Active. It was registered on 06/12/2011 .

Where is AFFINITY FIRE ENGINEERING (UK) LIMITED located?

AFFINITY FIRE ENGINEERING (UK) LIMITED is registered at 7 St Cross Street, London EC1N 8UB.

What does AFFINITY FIRE ENGINEERING (UK) LIMITED do?

AFFINITY FIRE ENGINEERING (UK) LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for AFFINITY FIRE ENGINEERING (UK) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-28 with updates.