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AFFINITIVE INSURANCE BROKERS LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 06432257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU
- United Kingdom 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom UK
Management
- Managing Directors
- CONNOR, Michael
- HUNGATE, Richard William Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-20
- Age Of Company 2007-11-20 16 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Richard William Francis Hungate
- Aib Risk Management Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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AFFINITIVE INSURANCE BROKERS LIMITED Company Description
- AFFINITIVE INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06432257. Its current trading status is "live". It was registered 2007-11-20. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at 130 Shaftesbury Avenue .
Get AFFINITIVE INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinitive Insurance Brokers Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 2007-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-21) - PSC04
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notification-of-a-person-with-significant-control (2023-02-21) - PSC02
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confirmation-statement-with-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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capital-allotment-shares (2022-12-01) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-26) - AD01
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change-person-director-company-with-change-date (2021-08-10) - CH01
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capital-alter-shares-subdivision (2021-08-16) - SH02
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resolution (2021-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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termination-secretary-company-with-name-termination-date (2020-07-27) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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change-account-reference-date-company-current-shortened (2018-05-17) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-12-09) - CH03
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change-person-director-company-with-change-date (2015-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-25) - AP01
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capital-allotment-shares (2013-11-15) - SH01
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capital-variation-of-rights-attached-to-shares (2013-11-21) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA
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legacy (2012-02-16) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-10-19) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-10-23) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-11-20) - NEWINC