AFFINITY GROUP FINANCIAL SERVICES LIMITED

AFFINITY GROUP FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 2 March 2021. The nature of the business includes Activities of mortgage finance companies and one other classification. The company's registered office is on Fourth Way, Wembley. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. AFFINITY GROUP FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11/12 HALLMARK TRADING CENTRE
Address Line 2	FOURTH WAY
Post Town	WEMBLEY
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA9 0LB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	30/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

AFFINITY GROUP FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR JAYESH PANDYA

(~51 year old British national)

11/12 HALLMARK TRADING CENTRE FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

Shareholders

(Persons of Significant Control)

Mr Dharmeshkumar Amin

(~57 year old British national)

11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

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 02/03/2021

Mr Jayesh Pandya

(~51 year old British national)

11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

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 15/07/2021

Connections

(Shared officers)

BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED

MR JAYESH PANDYA

FLEMMINGS FINANCIAL PLANNING LIMITED

MR JAYESH PANDYA

QUEENS' SCHOOL (BUSHEY)

MR JAYESH PANDYA

Source: Companies House

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)