Company information:
Allied Affinity Limited (No: 01491836)
Address: TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, SURREY, KT17 1HQ
Status: Active
Incorporated: 18-Apr-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK LEWIS PAGE ( DOB: Mar-1968 From: Aug-2010 )
Current Secretary: MARK LEWIS PAGE ( DOB: Mar-1968 From: May-2000 )
Resigned Director: ROBERT MACGILLIVRAY CLARK ( DOB: Mar-1937 From: Jan-1991 To: Nov-2000 )
Resigned Director: ADRIAN PHILIP HAYTER ( DOB: Oct-1969 From: Aug-2010 To: Dec-2016 )
Resigned Director: RICHARD LEWIS PAGE ( DOB: Feb-1941 From: Jan-1991 To: Feb-1995 )
Resigned Director: RICHARD LEWIS PAGE ( DOB: Feb-1941 From: May-1997 To: Aug-2010 )
Resigned Director: MARTIN CHRISTOPHER PYE ( DOB: Mar-1960 From: Aug-2010 To: Dec-2016 )
Resigned Director: STEPHEN JOHN DOUGLAS TAYLOR ( DOB: Jul-1952 From: Jan-1991 To: May-2000 )
Resigned Secretary: STEPHEN JOHN DOUGLAS TAYLOR ( DOB: Jul-1952 From: Jan-1991 To: May-2000 )
Persons of Significant Control:
Mr Martin Christopher Pye, Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-16)
Mr Adrian Philip Hayter, Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-16)
Mr Mark Lewis Page, Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 8,050 | 3,310 | 3,226 | 503,094 | 1,202,943 | 502,791 | 502,573 | 8050,3310,3226,503094,1202943,502791,502573 |
| Net current assets (liabilities) | -32,026 | -35,109 | 1,452 | -1,690 | -4,851 | -7,653 | -7,871 | -32026,-35109,1452,-1690,-4851,-7653,-7871 |
| Total assets less current liabilities | -32,026 | -35,109 | 1,452 | -1,690 | -4,851 | -7,653 | -7,871 | -32026,-35109,1452,-1690,-4851,-7653,-7871 |
| Equity / share capital and reserves | -32,026 | -35,109 | 1,452 | -1,690 | -4,851 | -7,653 | -7,871 | -32026,-35109,1452,-1690,-4851,-7653,-7871 |