Company information:
Affinity Financial Awareness Limited (No: 05246999)
Address: THIRD FLOOR, 5 ST PAUL'S SQUARE, LIVERPOOL, L3 9SJ, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID FREDERICK CASSIDY ( DOB: Jul-1955 From: May-2016 )
Current Director: DAVID FREDERICK CASSIDY ( DOB: Jul-1955 From: May-2016 )
Current Director: DAVID FREDERICK CASSIDY ( DOB: Jul-1955 From: May-2016 )
Current Director: IAN COPELIN ( DOB: Jul-1971 From: Jul-2016 )
Current Director: IAN COPELIN ( DOB: Jul-1971 From: Jul-2016 )
Current Director: IAN COPELIN ( DOB: Jul-1971 From: Jul-2016 )
Current Director: MARK LEONARD HUTCHINSON ( DOB: Apr-1956 From: May-2016 )
Current Director: MARK LEONARD HUTCHINSON ( DOB: Apr-1956 From: May-2016 )
Current Director: PAUL ERIC MORTON ( DOB: Feb-1969 From: Jul-2016 )
Current Director: STUART MURRAY PAYNE ( DOB: May-1974 From: May-2016 )
Current Director: STUART MURRAY PAYNE ( DOB: May-1974 From: May-2016 )
Current Director: STUART MURRAY PAYNE ( DOB: May-1974 From: May-2016 )
Current Secretary: MARK LEONARD HUTCHINSON ( From: May-2016 )
Resigned Director: RICHARD CAMPBELL ( From: Sep-2004 To: May-2016 )
Resigned Director: CHRISTINE DOROTHY DRAGUNAS ( From: Sep-2004 To: May-2016 )
Resigned Director: JONATHAN ROY WATTS-LAY ( DOB: Jan-1966 From: Oct-2017 To: Aug-2022 )
Resigned Secretary: RICHARD CAMPBELL ( From: Sep-2004 To: Nov-2005 )
Resigned Secretary: ABBE SMITH ( From: Nov-2005 To: May-2016 )
Persons of Significant Control:
The Farleigh Group Limited, Third Floor 5 St Paul's Square, Liverpool, L3 9SJ, 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)