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Companies House/Preston/Company profile

AFFINITY NETWORK SOLUTIONS LIMITED

Active
10545401·incorporated 2017-01-04

AFFINITY NETWORK SOLUTIONS LIMITED is an active UK private limited company, incorporated on 4 January 2017 at Companies House (number 10545401; OpenRegistry canonical ID GB-10545401-affinity-network-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-04
Registered Address
UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE, BARTLE, PRESTON, PR4 0HB, ENGLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AFFINITY NETWORK SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Infinium Group Limited (England reg. 09358961). Notified 2020-04-01.
    • Owns 75% or more of shares
  • Mr Peter Miles born 1966 resident in England, British national. Notified 2018-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr David Riches born 1972 resident in United Kingdom, British national. Notified 2017-01-04. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in Preston: