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AFFINITY ASSOCIATES GROUP LIMITED

Active
07178529·incorporated 2010-03-04

AFFINITY ASSOCIATES GROUP LIMITED is an active UK private limited company, incorporated on 4 March 2010 at Companies House (number 07178529; OpenRegistry canonical ID GB-07178529-affinity-associates-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-04
Registered Address
11-12 HALLMARK TRADING CENTRE FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AFFINITY ASSOCIATES GROUP LIMITED has 2 persons with significant control on file:

  • Mr Dharmeshkumar Amin born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mukund Amin born 1954 resident in United Kingdom, British national. Notified 2017-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

AFFINITY ASSOCIATES GROUP LIMITED has previously traded as:

  • AFFINITY ACCOUNTANTS LIMITED (until 2022-04-08)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Middlesex: