AFFINITY SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

07392199

Incorporation date

30/09/2010

Size

Micro Entity

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/09/2010)

17/06/2025

Registered office address changed from PO Box 4385 07392199 - Companies House Default Address Cardiff CF14 8LH to C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ on 2025-06-17

View PDF (3 pages)

16/06/2025

Resolutions

View PDF (1 pages)

16/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2025

Registered office address changed to PO Box 4385, 07392199 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-09

View PDF (1 pages)

05/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

22/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/05/2023

Registered office address changed from 20 Greenfield Way Houghton Le Spring DH4 6th England to Salvus House Aykley Heads Durham DH1 5TS on 2023-05-25

View PDF (1 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

05/11/2021

Termination of appointment of Christelle Yong as a director on 2021-11-05

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

09/06/2021

Change of details for Mr Alastair James Yong as a person with significant control on 2021-06-09

View PDF (2 pages)

09/06/2021

Cessation of Christelle Yong as a person with significant control on 2021-06-09

View PDF (1 pages)

15/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

22/12/2020

Change of details for Mr Alastair James Yong as a person with significant control on 2020-12-18

View PDF (2 pages)

22/12/2020

Notification of Christelle Yong as a person with significant control on 2020-12-18

View PDF (2 pages)

09/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

26/02/2020

Sub-division of shares on 2020-02-25

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31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

02/07/2019

Appointment of Mrs Christelle Yong as a director on 2019-07-02

View PDF (2 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

22/06/2018

Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS England to 20 Greenfield Way Houghton Le Spring DH4 6th on 2018-06-22

View PDF (1 pages)

09/01/2018

Registered office address changed from The Hub Crowther Road Washington Tyne and Wear NE38 0AQ England to Salvus House Aykley Heads Durham DH1 5TS on 2018-01-09

View PDF (1 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/12/2015

Registered office address changed from Sunderland Software Centre Tavistock Place Sunderland SR1 1PB to The Hub Crowther Road Washington Tyne and Wear NE38 0AQ on 2015-12-22

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

20/10/2015

Registered office address changed from F1 Sunderland Software Centre Tavistock Place Sunderland Tyne and Wear SR1 1PB to Sunderland Software Centre Tavistock Place Sunderland SR1 1PB on 2015-10-20

View PDF (1 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

21/11/2013

Registered office address changed from C/O Alastair Yong Unit 30 Stanfield Business Centre Addison Street Sunderland Tyne & Wear SR2 8SZ on 2013-11-21

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

02/07/2012

Registered office address changed from C/O Alastair Yong Unit 30 Standfield Business Centre Addisson Street Sunderland Tyne & Wear SR2 8SZ United Kingdom on 2012-07-02

View PDF (1 pages)

28/06/2012

Registered office address changed from Evolve Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY England on 2012-06-28

View PDF (1 pages)

15/03/2012

Termination of appointment of Alastair James Yong as a secretary

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

16/05/2011

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

View PDF (2 pages)

16/05/2011

Previous accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (1 pages)

28/04/2011

Registered office address changed from 158 Mount Road High Barnes Sunderland Tyne & Wear SR4 7QD England on 2011-04-28

View PDF (1 pages)

22/12/2010

Director's details changed for Mr Alastair James Yong on 2010-12-22

View PDF (2 pages)

21/12/2010

Appointment of Mr Alastair James Yong as a director

View PDF (2 pages)

20/12/2010

Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 2010-12-20

View PDF (1 pages)

20/12/2010

Termination of appointment of Michael Clifford as a director

View PDF (1 pages)

20/12/2010

Appointment of Mr Alastair James Yong as a secretary

View PDF (2 pages)

30/09/2010

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/09/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
1
55.39K
-
0.00
-
-

2022
2
59.08K
-
0.00
-
-

2023
1
75.99K
-
0.00
-
-

2023
1
75.99K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

75.99K £28.62 % *

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
Yong, Alastair James	Director	20/12/2010 - Present	2

Persons with Significant Control

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

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Description

About AFFINITY SYSTEMS LIMITED

AFFINITY SYSTEMS LIMITED is an(a) Liquidation company incorporated on 30/09/2010 with the registered office located at C/O Kre (North) Limited, 7-8 Delta Bank Road, Gateshead NE11 9DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY SYSTEMS LIMITED?

AFFINITY SYSTEMS LIMITED is currently Liquidation. It was registered on 30/09/2010 .

Where is AFFINITY SYSTEMS LIMITED located?

AFFINITY SYSTEMS LIMITED is registered at C/O Kre (North) Limited, 7-8 Delta Bank Road, Gateshead NE11 9DJ.

What does AFFINITY SYSTEMS LIMITED do?

AFFINITY SYSTEMS LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does AFFINITY SYSTEMS LIMITED have?

AFFINITY SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for AFFINITY SYSTEMS LIMITED?

The latest filing was on 17/06/2025: Registered office address changed from PO Box 4385 07392199 - Companies House Default Address Cardiff CF14 8LH to C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ on 2025-06-17.