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Companies House/Wembley/Company profile

AFFINITY ASSOCIATES LIMITED

Active
07308809·incorporated 2010-07-08

AFFINITY ASSOCIATES LIMITED is an active UK private limited company, incorporated on 8 July 2010 at Companies House (number 07308809; OpenRegistry canonical ID GB-07308809-affinity-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-08
Registered Address
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
SIC
69201 — Accounting and auditing activities
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AFFINITY ASSOCIATES 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 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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