AFFINITAS IT LIMITED
AFFINITAS IT LIMITED is an active private limited company, incorporated on 23 August 2018. The nature of the business includes Computer facilities management activities and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 August 2022, are next due on 30 May 2024, and fall under the accounts category: Micro Entity. AFFINITAS IT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11533919 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROWN HOUSE |
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Address Line 2 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th August |
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Accounts Next Due Date | 30/05/2024 |
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Accounts Last Made Up Date | 30/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 20/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62030 - Computer facilities management activities
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.
95110 - Repair of computers and peripheral equipment
Company Name History
From incorporation onwards:
AFFINITAS IT LIMITED
Directors
(The company's officers)
MRS MARTINA BOYLE
(~50 year old Northern Irish national)
CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 01/07/2021
MRS ELIZABETH LINDA VAN ARKADIE
(~58 year old Irish national)
CROWN HOUSE OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2018
Shareholders
(Persons of Significant Control)
Mr Johan Leonard Klingen
(~65 year old British national)
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/08/2018
Ms Elizabeth Linda Van Arkadie
(~58 year old British,Irish national)
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/08/2018
Connections
(Shared officers)
AFFINITAS INFORMATION TECHNOLOGY LIMITED
- MS ELIZABETH LINDA VAN ARKADIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AFFINITAS IT LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of AFFINITAS IT LIMITED at local scale
Map of AFFINITAS IT LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)