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AFFINITY SUTTON CAPITAL MARKETS PLC

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AFFINITY SUTTON CAPITAL MARKETS PLC

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Key Data

Status

Active

Company No.

06678086

Incorporation date

20/08/2008

Size

Full

Classification

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

Contacts

Registered address

Registered address

5th Floor, Greater London House, Hampstead Road, London NW1 7QXCopy
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Latest events (Record since 20/08/2008)
dot icon12/08/2025
Confirmation statement made on 2025-08-12 with no updates
View PDF (3 pages)
dot icon12/08/2025
Full accounts made up to 2025-03-31
View PDF (28 pages)
dot icon21/05/2025
Change of details for Affinity Sutton Funding Limited as a person with significant control on 2024-08-19
View PDF (2 pages)
dot icon19/08/2024
Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 2024-08-19
View PDF (1 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-12 with no updates
View PDF (3 pages)
dot icon24/07/2024
Full accounts made up to 2024-03-31
View PDF (26 pages)
dot icon29/09/2023
Appointment of Mr Andrew Peter Hill as a director on 2023-09-28
View PDF (2 pages)
dot icon29/09/2023
Termination of appointment of Jack Bargholz as a director on 2023-09-28
View PDF (1 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (3 pages)
dot icon31/07/2023
Full accounts made up to 2023-03-31
View PDF (26 pages)
dot icon28/09/2022
Full accounts made up to 2022-03-31
View PDF (25 pages)
dot icon12/08/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon14/09/2021
Full accounts made up to 2021-03-31
View PDF (25 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon20/01/2021
Appointment of Mr Mark Hattersley as a director on 2021-01-20
View PDF (2 pages)
dot icon20/01/2021
Termination of appointment of Gareth Francis as a director on 2021-01-19
View PDF (1 pages)
dot icon14/09/2020
Full accounts made up to 2020-03-31
View PDF (22 pages)
dot icon12/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon06/01/2020
Termination of appointment of Janice Murray as a director on 2019-12-31
View PDF (1 pages)
dot icon30/08/2019
Full accounts made up to 2019-03-31
View PDF (22 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-12 with no updates
View PDF (3 pages)
dot icon11/02/2019
Appointment of Mr Gareth Francis as a director on 2019-02-08
View PDF (2 pages)
dot icon06/02/2019
Termination of appointment of Clare Miller as a director on 2019-01-30
View PDF (1 pages)
dot icon15/10/2018
Appointment of Ms Louise Hyde as a secretary on 2018-10-15
View PDF (2 pages)
dot icon15/10/2018
Termination of appointment of Clare Miller as a secretary on 2018-10-15
View PDF (1 pages)
dot icon22/08/2018
Full accounts made up to 2018-03-31
View PDF (22 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-12 with no updates
View PDF (3 pages)
dot icon31/08/2017
Full accounts made up to 2017-03-31
View PDF (20 pages)
dot icon12/08/2017
Confirmation statement made on 2017-08-12 with updates
View PDF (4 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (5 pages)
dot icon01/08/2016
Full accounts made up to 2016-03-31
View PDF (19 pages)
dot icon02/11/2015
Termination of appointment of Matthew John Cooper as a director on 2015-10-30
View PDF (1 pages)
dot icon26/10/2015
Appointment of Mrs Janice Murray as a director on 2015-10-21
View PDF (2 pages)
dot icon23/10/2015
Appointment of Mr Jack Bargholz as a director on 2015-10-21
View PDF (2 pages)
dot icon20/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2015
Full accounts made up to 2015-03-31
View PDF (16 pages)
dot icon20/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2014
Full accounts made up to 2014-03-31
View PDF (16 pages)
dot icon20/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2013
Full accounts made up to 2013-03-31
View PDF (15 pages)
dot icon10/10/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon24/08/2012
Full accounts made up to 2012-03-31
View PDF (15 pages)
dot icon20/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2012
Termination of appointment of Jack Bargholz as a director
View PDF (1 pages)
dot icon18/07/2012
Appointment of Mr Matthew John Cooper as a director
View PDF (2 pages)
dot icon07/10/2011
Appointment of Mrs Clare Miller as a director
View PDF (2 pages)
dot icon07/10/2011
Termination of appointment of Bob Vandersluis as a director
View PDF (1 pages)
dot icon05/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (3 pages)
dot icon25/08/2011
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon01/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2010
Full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon11/08/2010
Director's details changed for Bob Vandersluis on 2010-08-11
View PDF (2 pages)
dot icon11/08/2010
Appointment of Mrs Clare Miller as a secretary
View PDF (1 pages)
dot icon11/08/2010
Termination of appointment of Mark Washer as a secretary
View PDF (1 pages)
dot icon14/04/2010
Termination of appointment of Rod Ainsworth as a director
View PDF (1 pages)
dot icon14/04/2010
Appointment of Mr Jack Bargholz as a director
View PDF (2 pages)
dot icon14/04/2010
Appointment of Mr Mark Wyatt Washer as a secretary
View PDF (1 pages)
dot icon14/04/2010
Termination of appointment of Rod Ainsworth as a secretary
View PDF (1 pages)
dot icon03/09/2009
Return made up to 20/08/09; no change of members; amend
View PDF (5 pages)
dot icon27/08/2009
Director's change of particulars / bob vandersluis / 26/08/2009
View PDF (1 pages)
dot icon25/08/2009
Return made up to 20/08/09; full list of members
View PDF (3 pages)
dot icon17/08/2009
Full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon20/07/2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
View PDF (1 pages)
dot icon26/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon21/08/2008
Commence business and borrow
View PDF (1 pages)
dot icon21/08/2008
Application to commence business
View PDF (2 pages)
dot icon20/08/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
12/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

AFFINITY SUTTON CAPITAL MARKETS PLC has not submitted financial statements

AFFINITY SUTTON CAPITAL MARKETS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AFFINITY SUTTON CAPITAL MARKETS PLC

AFFINITY SUTTON CAPITAL MARKETS PLC is an(a) Active company incorporated on 20/08/2008 with the registered office located at 5th Floor, Greater London House, Hampstead Road, London NW1 7QX. 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 SUTTON CAPITAL MARKETS PLC?

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AFFINITY SUTTON CAPITAL MARKETS PLC is currently Active. It was registered on 20/08/2008 .

Where is AFFINITY SUTTON CAPITAL MARKETS PLC located?

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AFFINITY SUTTON CAPITAL MARKETS PLC is registered at 5th Floor, Greater London House, Hampstead Road, London NW1 7QX.

What does AFFINITY SUTTON CAPITAL MARKETS PLC do?

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AFFINITY SUTTON CAPITAL MARKETS PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AFFINITY SUTTON CAPITAL MARKETS PLC?

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The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-12 with no updates.