AFFINITY INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

03733956

Incorporation date

17/03/1999

Size

Micro Entity

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

07/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

06/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

02/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

30/11/2023

Director's details changed for Mr Andy Freebody on 2023-11-30

View PDF (2 pages)

30/11/2023

Director's details changed for Ms Nikki Sparkes on 2023-11-30

View PDF (2 pages)

23/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (4 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

08/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

07/01/2019

Appointment of Ms Nikki Sparkes as a director on 2018-11-13

View PDF (2 pages)

04/01/2019

Termination of appointment of Stephen Peter Gibson as a director on 2018-11-13

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

30/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

25/05/2017

Director's details changed for Mr Peter John Hayman on 2017-05-23

View PDF (2 pages)

24/05/2017

Director's details changed for Mr Peter John Hayman on 2017-05-22

View PDF (2 pages)

23/05/2017

Director's details changed for Mr Andy Freebody on 2017-05-22

View PDF (2 pages)

10/05/2017

Appointment of Mr Andy Freebody as a director on 2017-05-09

View PDF (2 pages)

10/05/2017

Appointment of Mr Stephen Peter Gibson as a director on 2017-05-09

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (4 pages)

24/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

29/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

27/08/2015

Termination of appointment of Raj Rupal as a secretary on 2015-08-27

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

28/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

28/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

30/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

22/12/2010

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

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

29/01/2010

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

View PDF (2 pages)

23/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

08/09/2008

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

View PDF (1 pages)

25/07/2008

Accounting reference date shortened from 31/08/2008 to 31/03/2008

View PDF (1 pages)

28/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

18/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

16/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

22/03/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

10/03/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

22/04/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

18/04/2005

Return made up to 17/03/05; full list of members

View PDF (2 pages)

02/04/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

01/04/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

12/12/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: 72 new cavendish street london W1M 8AU

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (1 pages)

19/12/2002

Full accounts made up to 2002-08-31

View PDF (9 pages)

09/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

02/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

24/10/2001

Accounting reference date shortened from 31/12/01 to 31/08/01

View PDF (1 pages)

24/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

27/06/2001

Return made up to 17/03/01; full list of members

View PDF (8 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Registered office changed on 21/05/01 from: 10 victoria road south southsea hampshire PO5 2DA

View PDF (1 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

30/03/2001

Secretary resigned

View PDF (1 pages)

30/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2001

New director appointed

View PDF (3 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

30/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

30/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

11/11/1999

Ad 23/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
8.60K
-
0.00
-
-

2022
0
47.77K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Howard, Stephen William	Director	01/03/2001 - 26/03/2003	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/03/1999 - 17/03/1999	99600
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	21/05/2001 - 26/03/2003	47
Hayman, Peter John	Director	30/04/2000 - Present	15
Rupal, Raj Gopal	Secretary	27/03/2003 - 27/08/2015	22

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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 INSURANCE SERVICES LIMITED

AFFINITY INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 17/03/1999 with the registered office located at Stansted House, Rowlands Castle, Hampshire PO9 6DX. There are currently 3 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 INSURANCE SERVICES LIMITED?

AFFINITY INSURANCE SERVICES LIMITED is currently Active. It was registered on 17/03/1999 .

Where is AFFINITY INSURANCE SERVICES LIMITED located?

AFFINITY INSURANCE SERVICES LIMITED is registered at Stansted House, Rowlands Castle, Hampshire PO9 6DX.

What does AFFINITY INSURANCE SERVICES LIMITED do?

AFFINITY INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AFFINITY INSURANCE SERVICES LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-03 with no updates.