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AFFINITY VALUATIONS LIMITED

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AFFINITY VALUATIONS LIMITED

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Key Data

Status

Active

Company No.

07109295

Incorporation date

21/12/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Level 44 The Leadenhall Building, 122 Leadenhall Street, London EC3A 8EECopy
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Latest events (Record since 21/12/2009)
dot icon22/12/2025
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon28/08/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon08/01/2025
Director's details changed for Ms Michelle Catherine Hoban on 2024-12-31
View PDF (2 pages)
dot icon02/01/2025
Termination of appointment of Christopher Jack Chasty as a director on 2024-12-31
View PDF (1 pages)
dot icon02/01/2025
Termination of appointment of Christopher Jack Chasty as a secretary on 2024-12-31
View PDF (1 pages)
dot icon02/01/2025
Termination of appointment of Richard John Fulford-Smith as a director on 2024-12-31
View PDF (1 pages)
dot icon02/01/2025
Appointment of Ms Michelle Catherine Hoban as a secretary on 2024-12-31
View PDF (2 pages)
dot icon02/01/2025
Appointment of Ms Michelle Catherine Hoban as a director on 2024-12-31
View PDF (2 pages)
dot icon27/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon08/10/2024
Termination of appointment of Felix Anthony Hargreaves as a director on 2024-10-01
View PDF (1 pages)
dot icon16/07/2024
Full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon24/08/2023
Full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon01/02/2023
Appointment of Mr Thomas Morrison as a director on 2023-02-01
View PDF (2 pages)
dot icon01/02/2023
Appointment of Mr Leopoldo Pirro as a director on 2023-02-01
View PDF (2 pages)
dot icon01/02/2023
Appointment of Mr Felix Anthony Hargreaves as a director on 2023-02-01
View PDF (2 pages)
dot icon31/01/2023
Termination of appointment of Benjamin Pusey as a director on 2023-01-31
View PDF (1 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon16/08/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon31/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (23 pages)
dot icon02/08/2021
Appointment of Mr Benjamin Pusey as a director on 2021-08-02
View PDF (2 pages)
dot icon09/07/2021
Termination of appointment of Toby John Richard English as a director on 2021-07-09
View PDF (1 pages)
dot icon12/02/2021
Termination of appointment of Andrew John Finn as a director on 2021-02-12
View PDF (1 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon08/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (20 pages)
dot icon28/04/2020
Appointment of Mr Toby John Richard English as a director on 2020-04-27
View PDF (2 pages)
dot icon28/04/2020
Appointment of Mr James Burnell Leake as a director on 2020-04-27
View PDF (2 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon24/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (19 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon17/04/2018
Accounts for a small company made up to 2017-12-31
View PDF (19 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon27/04/2017
Accounts for a small company made up to 2016-12-31
View PDF (19 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (5 pages)
dot icon11/08/2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
View PDF (1 pages)
dot icon16/05/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon22/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2015
Director's details changed for Mr Richard John Fulford-Smith on 2015-12-21
View PDF (2 pages)
dot icon22/12/2015
Secretary's details changed for Mr Christopher Jack Chasty on 2015-12-21
View PDF (1 pages)
dot icon22/12/2015
Director's details changed for Mr Christopher Jack Chasty on 2015-12-21
View PDF (2 pages)
dot icon23/06/2015
Registered office address changed from C/O C/O Rs Platou Llp Floor 38a Tower 42 25 Old Broad Street London EC2N 1HQ to Level 44 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE on 2015-06-23
View PDF (1 pages)
dot icon15/06/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon07/01/2015
Registration of charge 071092950001, created on 2015-01-02
View PDF (9 pages)
dot icon29/12/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon22/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (8 pages)
dot icon08/12/2014
Certificate of change of name
View PDF (3 pages)
dot icon11/06/2014
Full accounts made up to 2014-03-31
View PDF (18 pages)
dot icon05/02/2014
Appointment of Mr Andrew John Finn as a director
View PDF (2 pages)
dot icon23/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (7 pages)
dot icon04/06/2013
Full accounts made up to 2013-03-31
View PDF (19 pages)
dot icon24/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (7 pages)
dot icon24/12/2012
Secretary's details changed for Mr Christopher Jack Chasty on 2012-12-21
View PDF (2 pages)
dot icon24/12/2012
Director's details changed for Mr Christopher Jack Chasty on 2012-12-21
View PDF (2 pages)
dot icon24/12/2012
Director's details changed for Mr Richard John Fulford-Smith on 2012-12-21
View PDF (2 pages)
dot icon10/08/2012
Appointment of Mr Nicholas Charles Wood as a director
View PDF (2 pages)
dot icon03/07/2012
Registered office address changed from C/O C/O Rs Platou Llp 80 Cheapside London EC2V 6EE England on 2012-07-03
View PDF (1 pages)
dot icon07/06/2012
Full accounts made up to 2012-03-31
View PDF (19 pages)
dot icon21/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Secretary's details changed for Mr Christopher Jack Chasty on 2011-12-21
View PDF (2 pages)
dot icon21/12/2011
Director's details changed for Mr Christopher Jack Chasty on 2011-12-21
View PDF (2 pages)
dot icon21/12/2011
Director's details changed for Mr Richard John Fulford-Smith on 2011-12-21
View PDF (2 pages)
dot icon21/12/2011
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom on 2011-12-21
View PDF (1 pages)
dot icon13/09/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon13/09/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon20/05/2011
Full accounts made up to 2011-03-31
View PDF (17 pages)
dot icon22/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (6 pages)
dot icon12/02/2010
Current accounting period extended from 2010-12-31 to 2011-03-31
View PDF (1 pages)
dot icon21/12/2009
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fulford Smith, Richard John
Director
21/12/2009 - 31/12/2024
39
Finn, Andrew John
Director
05/02/2014 - 12/02/2021
4
Wood, Nicholas Charles
Director
10/08/2012 - Present
4
Hargreaves, Felix Anthony
Director
01/02/2023 - 01/10/2024
4
Chasty, Christopher Jack
Director
21/12/2009 - 31/12/2024
22

Persons with Significant Control

1
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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 VALUATIONS LIMITED

AFFINITY VALUATIONS LIMITED is an(a) Active company incorporated on 21/12/2009 with the registered office located at Level 44 The Leadenhall Building, 122 Leadenhall Street, London EC3A 8EE. There are currently 6 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 VALUATIONS LIMITED?

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AFFINITY VALUATIONS LIMITED is currently Active. It was registered on 21/12/2009 .

Where is AFFINITY VALUATIONS LIMITED located?

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AFFINITY VALUATIONS LIMITED is registered at Level 44 The Leadenhall Building, 122 Leadenhall Street, London EC3A 8EE.

What does AFFINITY VALUATIONS LIMITED do?

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AFFINITY VALUATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFFINITY VALUATIONS LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-21 with no updates.