AFFINITY SYSTEMS & DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03543359

Incorporation date

08/04/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1998)

02/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (6 pages)

23/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

16/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

07/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

28/02/2022

Change of details for Mr Donal Patrick Ryan as a person with significant control on 2022-02-28

View PDF (2 pages)

28/02/2022

Cessation of Richard Charles Charlton as a person with significant control on 2022-02-28

View PDF (1 pages)

28/02/2022

Termination of appointment of Richard Charles Charlton as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Termination of appointment of Richard Charles Charlton as a secretary on 2022-02-28

View PDF (1 pages)

18/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

14/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

16/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (5 pages)

05/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

16/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (5 pages)

05/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

10/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (7 pages)

13/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

10/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (9 pages)

17/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (10 pages)

08/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (7 pages)

12/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

17/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (7 pages)

14/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

30/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (7 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

10/06/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (7 pages)

14/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

15/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (20 pages)

18/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

21/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (20 pages)

21/05/2010

Secretary's details changed for Richard Charles Charlton on 2010-04-08

View PDF (4 pages)

21/05/2010

Director's details changed for Richard Charles Charlton on 2010-04-08

View PDF (3 pages)

21/05/2010

Director's details changed for Donal Patrick Ryan on 2010-04-08

View PDF (3 pages)

14/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

27/05/2009

Return made up to 08/04/09; full list of members

View PDF (6 pages)

24/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

08/05/2008

Return made up to 08/04/08; full list of members

View PDF (9 pages)

02/05/2008

Appointment terminated director dean grossmith

View PDF (1 pages)

15/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

17/05/2007

Return made up to 08/04/07; full list of members

View PDF (9 pages)

10/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

26/04/2006

Return made up to 08/04/06; full list of members

View PDF (9 pages)

24/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

12/05/2005

Return made up to 08/04/05; full list of members

View PDF (9 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

23/04/2004

Return made up to 08/04/04; full list of members

View PDF (11 pages)

03/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

18/04/2003

Return made up to 08/04/03; full list of members

View PDF (9 pages)

23/03/2003

Ad 04/12/02--------- £ si [email protected]=1500 £ ic 5555/7055

View PDF (2 pages)

23/03/2003

Ad 04/12/02--------- £ si [email protected]=1500 £ ic 4055/5555

View PDF (2 pages)

23/03/2003

Nc inc already adjusted 03/12/02

View PDF (1 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (1 pages)

13/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

18/06/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

26/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

28/06/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

16/03/2001

Director resigned

View PDF (1 pages)

18/12/2000

Ad 05/10/00--------- £ si [email protected]=1000 £ ic 3055/4055

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

09/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

07/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

25/11/1999

Ad 07/10/98--------- £ si [email protected]

View PDF (2 pages)

15/07/1999

Return made up to 08/04/99; full list of members

View PDF (0 pages)

25/06/1999

New director appointed

View PDF (2 pages)

30/07/1998

Ad 30/06/98--------- £ si [email protected]=2000 £ ic 2/2002

View PDF (2 pages)

30/07/1998

Resolutions

View PDF (0 pages)

30/07/1998

Resolutions

View PDF (25 pages)

29/07/1998

Registered office changed on 29/07/98 from: lynwood house crofton road orpington kent BR6 8QE

View PDF (1 pages)

29/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

22/04/1998

Certificate of change of name

View PDF (2 pages)

20/04/1998

Resolutions

View PDF (1 pages)

20/04/1998

£ nc 1000/10000 15/04/98

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

Registered office changed on 20/04/98 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

08/04/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+0.68 % *

* during past year

Cash in Bank

£207,492.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
5
128.98K
-
0.00
206.09K
-

2022
4
152.51K
-
0.00
207.49K
-

2022
4
152.51K
-
0.00
207.49K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

152.51K £18.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

207.49K £0.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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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

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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:

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Turnover:

No. of employees:

Description

About AFFINITY SYSTEMS & DEVELOPMENT LIMITED

AFFINITY SYSTEMS & DEVELOPMENT LIMITED is an(a) Active company incorporated on 08/04/1998 with the registered office located at Lynwood House, Crofton Road, Orpington, Kent BR6 8QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY SYSTEMS & DEVELOPMENT LIMITED?

AFFINITY SYSTEMS & DEVELOPMENT LIMITED is currently Active. It was registered on 08/04/1998 .

Where is AFFINITY SYSTEMS & DEVELOPMENT LIMITED located?

AFFINITY SYSTEMS & DEVELOPMENT LIMITED is registered at Lynwood House, Crofton Road, Orpington, Kent BR6 8QE.

What does AFFINITY SYSTEMS & DEVELOPMENT LIMITED do?

AFFINITY SYSTEMS & DEVELOPMENT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AFFINITY SYSTEMS & DEVELOPMENT LIMITED have?

AFFINITY SYSTEMS & DEVELOPMENT LIMITED had 4 employees in 2022.

What is the latest filing for AFFINITY SYSTEMS & DEVELOPMENT LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with updates.