AFINITIS BPS LIMITED

Key Data

Status

Dissolved

Company No.

05966430

Incorporation date

13/10/2006

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2006)

24/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2025

Application to strike the company off the register

View PDF (1 pages)

27/11/2025

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

27/11/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

17/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

12/03/2024

Registered office address changed from Oakfield Park Bilton Road Rugby CV22 7AL England to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 2024-03-12

View PDF (1 pages)

12/03/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

28/11/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

01/09/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

20/08/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

10/11/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

19/10/2020

Registered office address changed from 11 Yarningale Road Kings Heath Birmingham B14 6LT to Oakfield Park Bilton Road Rugby CV22 7AL on 2020-10-19

View PDF (1 pages)

19/10/2020

Termination of appointment of Peter Richard Ford as a director on 2020-04-26

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

29/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

10/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

01/08/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

27/05/2016

Termination of appointment of Brenda Dainter as a secretary on 2016-04-01

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (7 pages)

16/12/2015

Registered office address changed from Afinitis Bps Limited Oakfield Park Bilton Road Rugby Warwickshire CV22 7AL to 11 Yarningale Road Kings Heath Birmingham B14 6LT on 2015-12-16

View PDF (1 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

14/11/2014

Resolutions

View PDF (2 pages)

14/11/2014

Resolutions

View PDF (2 pages)

03/11/2014

Statement of capital following an allotment of shares on 2014-09-22

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (7 pages)

30/09/2014

Appointment of Mr David Mccabe as a director on 2014-09-22

View PDF (2 pages)

30/09/2014

Appointment of Mr Peter Coales as a director on 2014-09-22

View PDF (2 pages)

30/09/2014

Registered office address changed from 11 Yarningale Road, Kings Heath Birmingham West Midlands B14 6LT to Afinitis Bps Limited Oakfield Park Bilton Road Rugby Warwickshire CV22 7AL on 2014-09-30

View PDF (1 pages)

30/09/2014

Appointment of Mr Matthew Ian Thornton-Brown as a director on 2014-09-22

View PDF (2 pages)

20/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

14/03/2014

Certificate of change of name

View PDF (3 pages)

23/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

20/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

26/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

15/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

08/12/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

27/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

02/11/2007

Ad 13/10/06-13/10/06 £ si 1@20=20

View PDF (1 pages)

02/11/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

13/10/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AFINITIS BPS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/10/2025

Next confirmation date

13/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

See more events →

Financial Ratios

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

2021
0
7.63K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Ford, Peter Richard	Director	13/10/2006 - 26/04/2020	2
Coales, Peter	Director	22/09/2014 - Present	5
Dainter, Brenda	Secretary	13/10/2006 - 01/04/2016	-
Mccabe, David	Director	22/09/2014 - Present	6
Thornton-Brown, Matthew Ian	Director	22/09/2014 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AFINITIS BPS LIMITED

AFINITIS BPS LIMITED is an(a) Dissolved company incorporated on 13/10/2006 with the registered office located at Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire WF4 3FL. 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 AFINITIS BPS LIMITED?

AFINITIS BPS LIMITED is currently Dissolved. It was registered on 13/10/2006 and dissolved on 24/02/2026.

Where is AFINITIS BPS LIMITED located?

AFINITIS BPS LIMITED is registered at Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire WF4 3FL.

What does AFINITIS BPS LIMITED do?

AFINITIS BPS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AFINITIS BPS LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.