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AFFINITY MORTGAGE SOLUTIONS LIMITED

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AFFINITY MORTGAGE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04565235

Incorporation date

17/10/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

10-12 Oxford Street, Daventry, Northamptonshire NN11 4ADCopy
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Latest events (Record since 17/10/2002)
dot icon27/03/2026
Micro company accounts made up to 2025-09-30
View PDF (2 pages)
dot icon26/05/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon20/03/2025
Micro company accounts made up to 2024-09-30
View PDF (2 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon02/04/2024
Micro company accounts made up to 2023-09-30
View PDF (2 pages)
dot icon06/02/2024
Notification of Anthony Richard George as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon27/03/2023
Micro company accounts made up to 2022-09-30
View PDF (2 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon11/03/2022
Micro company accounts made up to 2021-09-30
View PDF (2 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon04/02/2021
Micro company accounts made up to 2020-09-30
View PDF (2 pages)
dot icon10/08/2020
Appointment of Mr Anthony Richard George as a director on 2020-05-25
View PDF (2 pages)
dot icon11/06/2020
Resolutions
View PDF (1 pages)
dot icon11/06/2020
Memorandum and Articles of Association
View PDF (22 pages)
dot icon11/06/2020
Statement of capital following an allotment of shares on 2019-10-01
View PDF (4 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-24 with updates
View PDF (5 pages)
dot icon22/01/2020
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon11/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon27/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon22/03/2017
Micro company accounts made up to 2016-09-30
View PDF (1 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (6 pages)
dot icon04/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon19/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon20/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon25/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon18/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon20/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon09/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon27/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2009
Director's details changed for Katherine Sarah Kate Young on 2009-10-17
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Paul Robert Winch on 2009-10-17
View PDF (2 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon17/10/2008
Return made up to 17/10/08; full list of members
View PDF (4 pages)
dot icon15/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon17/10/2007
Return made up to 17/10/07; full list of members
View PDF (2 pages)
dot icon12/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon25/10/2006
Return made up to 17/10/06; full list of members
View PDF (2 pages)
dot icon25/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon09/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon18/10/2005
Return made up to 17/10/05; full list of members
View PDF (2 pages)
dot icon18/10/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon12/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon09/11/2004
Return made up to 17/10/04; full list of members
View PDF (7 pages)
dot icon21/10/2004
Director resigned
View PDF (1 pages)
dot icon21/10/2004
New director appointed
View PDF (2 pages)
dot icon14/09/2004
Accounting reference date shortened from 31/10/04 to 30/09/04
View PDF (1 pages)
dot icon26/04/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (3 pages)
dot icon10/03/2004
Registered office changed on 10/03/04 from: 119 halse road brackley northamptonshire NN13 6EQ
View PDF (1 pages)
dot icon05/11/2003
Return made up to 17/10/03; full list of members
View PDF (7 pages)
dot icon31/10/2002
Ad 17/10/02--------- £ si 89@1=89 £ ic 1/90
View PDF (2 pages)
dot icon29/10/2002
New secretary appointed
View PDF (2 pages)
dot icon29/10/2002
Secretary resigned
View PDF (1 pages)
dot icon17/10/2002
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
3
327.45K
-
0.00
-
-
2022
3
370.50K
-
0.00
-
-
2023
3
343.19K
-
0.00
-
-
2023
3
343.19K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

343.19K £Descended-7.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
16/10/2002 - 16/10/2002
1711
Mr Paul Robert Winch
Director
17/10/2002 - Present
-
Young, Katherine Sarah Kate
Director
01/10/2004 - Present
2
George, Anthony Richard
Director
25/05/2020 - Present
2
Young, Martin
Director
16/10/2002 - 30/09/2004
2

Persons with Significant Control

3
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 MORTGAGE SOLUTIONS LIMITED

AFFINITY MORTGAGE SOLUTIONS LIMITED is an(a) Active company incorporated on 17/10/2002 with the registered office located at 10-12 Oxford Street, Daventry, Northamptonshire NN11 4AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY MORTGAGE SOLUTIONS LIMITED?

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AFFINITY MORTGAGE SOLUTIONS LIMITED is currently Active. It was registered on 17/10/2002 .

Where is AFFINITY MORTGAGE SOLUTIONS LIMITED located?

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AFFINITY MORTGAGE SOLUTIONS LIMITED is registered at 10-12 Oxford Street, Daventry, Northamptonshire NN11 4AD.

What does AFFINITY MORTGAGE SOLUTIONS LIMITED do?

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AFFINITY MORTGAGE SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AFFINITY MORTGAGE SOLUTIONS LIMITED have?

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AFFINITY MORTGAGE SOLUTIONS LIMITED had 3 employees in 2023.

What is the latest filing for AFFINITY MORTGAGE SOLUTIONS LIMITED?

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The latest filing was on 27/03/2026: Micro company accounts made up to 2025-09-30.