AFFINITY VILLAS LIMITED
AFFINITY VILLAS LIMITED is an active private limited company, incorporated on 6 September 2001. The nature of the business is Travel agency activities. The company's registered office is on Station Road, Liphook. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AFFINITY VILLAS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04282431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE |
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Address Line 2 | STATION ROAD |
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Post Town | LIPHOOK |
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Country | ENGLAND |
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Postcode | GU30 7DR |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 04/10/2016 |
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Last Made Up Date | 06/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
AFFINITY VILLAS LIMITED
Directors
(The company's officers)
MR GRANT HARVEY CLOW
(~56 year old British national)
KINGSHOLM SCOTLAND LANE, HASLEMERE, SURREY, GU27 3AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2001
MR SIMON ROGER PETCH
19 KIPLING DRIVE, LONDON, SW19 1TJ, ENGLAND
Appointed on 27/03/2011
Shareholders
(Persons of Significant Control)
Mr Grant Harvey Clow
(~56 year old British national)
Kingsholm, Scotland Lane, Haslemere, GU27 3AB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/09/2016
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)
AFFINITY VILLAS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU30 7DR.
Map of AFFINITY VILLAS LIMITED at local scale
Map of AFFINITY VILLAS LIMITED at district scale
More Companies in GU30 7DR
Other companies with registered offices in GU30 7DR:
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)