AFINITI CONSULTANTS LLP

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AFINITI CONSULTANTS LLP

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Key Data

Status

Active

Company No.

SO305541

Incorporation date

25/11/2015

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DTCopy
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Latest events (Record since 25/11/2015)
dot icon22/04/2026
Termination of appointment of Jonathan Charles Dayton as a member on 2026-03-31
dot icon13/01/2026
Confirmation statement made on 2025-11-25 with no updates
dot icon13/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/04/2025
Termination of appointment of Sarah Frances Matthews as a member on 2025-03-31
dot icon09/12/2024
Member's details changed for David Browning on 2024-11-20
dot icon09/12/2024
Member's details changed for Mr Thomas Michael Dennehy on 2024-11-20
dot icon09/12/2024
Member's details changed for Mrs Lorna Tarrant on 2024-11-20
dot icon09/12/2024
Confirmation statement made on 2024-11-25 with no updates
dot icon09/12/2024
Change of details for Ms Corrina Ann Jorgensen as a person with significant control on 2024-11-20
dot icon09/12/2024
Member's details changed for Ms Corrina Ann Jorgensen on 2024-11-20
dot icon19/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/09/2024
Member's details changed for Mr Alan James Carmichael on 2024-08-21
dot icon03/09/2024
Member's details changed for Mrs Gillian Mary Hughes on 2024-08-21
dot icon21/08/2024
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 2024-08-21
dot icon02/04/2024
Member's details changed for Lorna Gibbons on 2024-04-02
dot icon02/04/2024
Member's details changed for Mandy Dohren on 2024-04-01
dot icon02/04/2024
Member's details changed for Mrs Gillian Mary Hughes on 2024-04-01
dot icon02/04/2024
Member's details changed for Thomas Michael Dennehy on 2024-04-02
dot icon02/04/2024
Member's details changed for Mrs Gillian Mary Hughes on 2024-04-01
dot icon02/04/2024
Termination of appointment of Dawn Michelle Hodgson-Pellegrini as a member on 2024-04-01
dot icon02/04/2024
Member's details changed for Dee Patel on 2024-04-01
dot icon29/02/2024
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon04/12/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon06/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/08/2023
Appointment of Ms Caroline Anne Morley as a member on 2023-07-01
dot icon19/12/2022
Member's details changed for Mr Alan James Carmichael on 2022-01-01
dot icon19/12/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon19/12/2022
Member's details changed for Stephen John William Forbes on 2021-01-01
dot icon22/11/2022
Appointment of Mandy Dohren as a member on 2022-04-01
dot icon22/11/2022
Appointment of Ms Monica Keith as a member on 2022-01-01
dot icon22/11/2022
Appointment of Mrs Gillian Mary Hughes as a member on 2022-04-01
dot icon22/11/2022
Appointment of Dee Patel as a member on 2022-04-01
dot icon09/11/2022
Second filing for the appointment of Emma Roberts as a member
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/12/2021
Confirmation statement made on 2021-11-25 with no updates
dot icon22/12/2021
Termination of appointment of Andrea Jayne Stott as a member on 2021-04-30
dot icon30/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/04/2021
Appointment of Dawn Michelle Hodgson-Pellegrini as a member on 2021-01-01
dot icon28/04/2021
Appointment of Mr Alan James Carmichael as a member on 2021-01-01
dot icon28/04/2021
Appointment of Mrs Sarah Frances Matthews as a member on 2021-04-01
dot icon02/02/2021
Confirmation statement made on 2020-11-25 with no updates
dot icon02/02/2021
Member's details changed for Stephen John William Forbes on 2019-01-01
dot icon02/02/2021
Termination of appointment of Nicholas William Fleming Smith as a member on 2020-07-31
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/07/2020
Appointment of Mr Jonathan Charles Dayton as a member on 2020-07-01
dot icon24/07/2020
Appointment of Andrea Jayne Stott as a member on 2020-07-01
dot icon22/01/2020
Termination of appointment of Lynn White as a member on 2020-01-01
dot icon05/12/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon08/10/2019
Appointment of Emma Roberts as a member on 2019-10-01
dot icon08/10/2019
Termination of appointment of Jay Seymour Dixon as a member on 2019-03-31
dot icon16/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/12/2018
Confirmation statement made on 2018-11-25 with no updates
dot icon11/10/2018
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 2018-10-11
dot icon06/09/2018
Appointment of Lynn White as a member on 2018-09-03
dot icon25/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/06/2018
Termination of appointment of Thomas Michael Dennehy as a member on 2018-05-01
dot icon25/06/2018
Appointment of Thomas Michael Dennehy as a member on 2018-05-01
dot icon02/05/2018
Appointment of Thomas Michael Dennehy as a member on 2018-05-01
dot icon19/04/2018
Member's details changed for Nicholas William Fleming Smith on 2018-04-19
dot icon19/04/2018
Member's details changed for Lorna Gibbons on 2018-04-19
dot icon19/04/2018
Member's details changed for Ms Corrina Ann Jorgensen on 2018-04-17
dot icon19/04/2018
Change of details for Ms Corrina Ann Jorgensen as a person with significant control on 2018-04-17
dot icon29/11/2017
Confirmation statement made on 2017-11-25 with no updates
dot icon20/11/2017
Appointment of Jay Seymour Dixon as a member on 2017-05-01
dot icon07/11/2017
Appointment of Anthony Jevon Edmund Edwards as a member on 2017-07-01
dot icon07/11/2017
Appointment of Stephen John William Forbes as a member on 2017-07-01
dot icon07/11/2017
Termination of appointment of Anthony Jevon Edmund Edwards as a member on 2017-07-01
dot icon07/11/2017
Termination of appointment of David Browning as a member on 2017-07-01
dot icon07/11/2017
Termination of appointment of Stephen John William Forbes as a member on 2017-07-01
dot icon07/11/2017
Appointment of David Browning as a member on 2017-07-01
dot icon03/10/2017
Appointment of Stephen John William Forbes as a member on 2017-07-01
dot icon03/10/2017
Appointment of David Browning as a member on 2017-07-01
dot icon03/10/2017
Appointment of Anthony Jevon Edmund Edwards as a member on 2017-07-01
dot icon04/09/2017
Total exemption small company accounts made up to 2016-12-31
dot icon01/08/2017
Previous accounting period extended from 2016-11-30 to 2016-12-31
dot icon21/03/2017
Certificate of change of name
dot icon25/11/2016
Confirmation statement made on 2016-11-25 with updates
dot icon04/05/2016
Member's details changed for Lorna Tarrant on 2015-11-25
dot icon04/05/2016
Appointment of Nicholas William Fleming Smith as a member on 2016-04-20
dot icon25/11/2015
Incorporation of a limited liability partnership
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

16
2022
change arrow icon+89.23 % *

* during past year

Cash in Bank

£2,841,169.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
25/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
2.41M
-
0.00
1.50M
-
2022
16
3.35M
-
0.00
2.84M
-
2022
16
3.35M
-
0.00
2.84M
-

Employees

2022

Employees

16 Ascended23 % *

Net Assets(GBP)

3.35M £Ascended38.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.84M £Ascended89.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

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

24
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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 AFINITI CONSULTANTS LLP

AFINITI CONSULTANTS LLP is an(a) Active company incorporated on 25/11/2015 with the registered office located at 1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT. There are currently 13 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AFINITI CONSULTANTS LLP?

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AFINITI CONSULTANTS LLP is currently Active. It was registered on 25/11/2015 .

Where is AFINITI CONSULTANTS LLP located?

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AFINITI CONSULTANTS LLP is registered at 1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT.

How many employees does AFINITI CONSULTANTS LLP have?

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AFINITI CONSULTANTS LLP had 16 employees in 2022.

What is the latest filing for AFINITI CONSULTANTS LLP?

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The latest filing was on 22/04/2026: Termination of appointment of Jonathan Charles Dayton as a member on 2026-03-31.