AFINITIS BPS LIMITED

Q: What is the latest filing for AFINITIS BPS LIMITED?

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

Key Data

Status

Dissolved

Company No.

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)

2025

0 % *

* during past year

Total Assets

£444.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/10/2026

Last accounts made up to

31/10/2025View PDF

Confirmation

Next statement date

13/10/2026

Last statement dated

31/10/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
0
7.63K
444.00
0.00
-
-7.18K
-
-
-
-
-

2024
0
7.63K
444.00
0.00
-
-7.18K
-
-
-
-
-

2025
0
7.63K
444.00
0.00
-
-7.18K
-
-
-
-
-

2025
0
7.63K
444.00
0.00
-
-7.18K
-
-
-
-
-

2025

Employees

0 - *

Net Assets(GBP)

7.63K £0.00 % *

Total Assets(GBP)

444.00 £0.00 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

-7.18K £0.00 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About AFINITIS BPS LIMITED

AFINITIS BPS LIMITED is 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 0 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.