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AFFINITY LEASING LIMITED

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AFFINITY LEASING LIMITED

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Key Data

Status

In Administration

Company No.

05986481

Incorporation date

02/11/2006

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 02/11/2006)
dot icon21/10/2025
Administrator's progress report
View PDF (16 pages)
dot icon10/09/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon30/04/2025
Administrator's progress report
View PDF (18 pages)
dot icon31/12/2024
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon09/12/2024
Statement of affairs with form AM02SOA
View PDF (10 pages)
dot icon05/12/2024
Statement of administrator's proposal
View PDF (38 pages)
dot icon02/11/2024
Registered office address changed from Unit 30 Coppice Trading Estate Kidderminster DY11 7QY England to 79 Caroline Street Birmingham B3 1UP on 2024-11-02
View PDF (3 pages)
dot icon30/10/2024
Appointment of an administrator
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-02 with updates
View PDF (4 pages)
dot icon30/08/2023
Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29
View PDF (2 pages)
dot icon29/08/2023
Director's details changed for Mr Simon Richard Howles on 2023-08-29
View PDF (2 pages)
dot icon29/08/2023
Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29
View PDF (2 pages)
dot icon29/08/2023
Director's details changed for Mr Simon Richard Howles on 2023-08-29
View PDF (2 pages)
dot icon29/08/2023
Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29
View PDF (2 pages)
dot icon29/08/2023
Director's details changed for Mr Simon Richard Howles on 2023-08-29
View PDF (2 pages)
dot icon25/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon03/11/2022
Confirmation statement made on 2022-11-02 with updates
View PDF (4 pages)
dot icon05/11/2021
Confirmation statement made on 2021-11-02 with updates
View PDF (4 pages)
dot icon16/07/2021
Registered office address changed from Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY England to Unit 30 Coppice Trading Estate Kidderminster DY11 7QY on 2021-07-16
View PDF (1 pages)
dot icon11/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon25/03/2021
Change of details for Mr Simon Richard Howles as a person with significant control on 2021-01-26
View PDF (2 pages)
dot icon25/03/2021
Director's details changed for Mr Simon Richard Howles on 2021-01-26
View PDF (2 pages)
dot icon25/03/2021
Registered office address changed from Cross Bank House Cross Bank Bewdley Worcestershire DY12 2XB to Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY on 2021-03-25
View PDF (1 pages)
dot icon05/11/2020
Confirmation statement made on 2020-11-02 with updates
View PDF (4 pages)
dot icon07/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon10/02/2020
Termination of appointment of Michelle Louise Howles as a secretary on 2020-02-10
View PDF (1 pages)
dot icon05/11/2019
Confirmation statement made on 2019-11-02 with updates
View PDF (4 pages)
dot icon12/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon06/11/2018
Confirmation statement made on 2018-11-02 with updates
View PDF (4 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon06/11/2017
Confirmation statement made on 2017-11-02 with updates
View PDF (4 pages)
dot icon06/11/2017
Registration of charge 059864810001, created on 2017-10-24
View PDF (42 pages)
dot icon16/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon27/07/2017
Director's details changed for Mr Simon Richard Howles on 2017-07-27
View PDF (2 pages)
dot icon09/11/2016
Confirmation statement made on 2016-11-02 with updates
View PDF (7 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon24/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon06/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/01/2012
Termination of appointment of David Tandy as a secretary
View PDF (1 pages)
dot icon07/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon05/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2009
Registered office changed on 14/09/2009 from 6 church street kidderminster worcestershire DY10 2AD
View PDF (1 pages)
dot icon07/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon12/02/2009
Return made up to 02/11/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon15/01/2008
Return made up to 02/11/07; full list of members
View PDF (2 pages)
dot icon03/12/2007
New secretary appointed
View PDF (1 pages)
dot icon21/03/2007
Accounting reference date extended from 30/11/07 to 31/12/07
View PDF (1 pages)
dot icon02/11/2006
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-15 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
02/11/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
458.41K
-
0.00
1.13K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howles, Simon Richard
Director
02/11/2006 - Present
21
Tandy, David Anthony
Secretary
02/11/2006 - 31/12/2011
5
Howles, Michelle Louise
Secretary
28/08/2007 - 10/02/2020
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AFFINITY LEASING LIMITED

AFFINITY LEASING LIMITED is an(a) In Administration company incorporated on 02/11/2006 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 LEASING LIMITED?

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AFFINITY LEASING LIMITED is currently In Administration. It was registered on 02/11/2006 .

Where is AFFINITY LEASING LIMITED located?

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AFFINITY LEASING LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does AFFINITY LEASING LIMITED do?

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AFFINITY LEASING LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for AFFINITY LEASING LIMITED?

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The latest filing was on 21/10/2025: Administrator's progress report.