Company information:
Afiniti Limited (No: SC202137)
Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Status: Active
Incorporated: 12-Jun-1999
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 20-Dec-2020
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NEVILLE BRAUER ( DOB: Jul-1953 From: Oct-2017 )
Current Director: ALAN JAMES CARMICHAEL ( DOB: Mar-1951 From: May-2000 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2012 )
Resigned Director: PETER EDWIN BAILEY ( DOB: Jul-1968 From: Jan-2007 To: Oct-2008 )
Resigned Director: NEVILLE BRAUER ( DOB: Jul-1953 From: Jan-2001 To: Sep-2017 )
Resigned Director: ROGER GORDON CONNON ( DOB: Nov-1959 From: Dec-1999 To: May-2000 )
Resigned Director: DURANO LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: CORRINA ANN JORGENSEN ( DOB: Apr-1965 From: Apr-2018 To: Oct-2019 )
Resigned Director: NICOLA DIANE MAIR ( DOB: Apr-1962 From: Jan-2010 To: Jun-2013 )
Resigned Director: TONY MCCANDLESS ( From: Jan-2014 To: Mar-2014 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2012 To: Aug-2012 )
Resigned Director: TONY RUSSELL SMALL ( DOB: Jul-1961 From: Jan-2007 To: Mar-2015 )
Resigned Director: TONY RUSSELL SMALL ( From: Mar-2015 To: Nov-2016 )
Resigned Director: CHRISTOPHER CHARLES TANNER ( From: Feb-2008 To: May-2011 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Dec-1999 To: Mar-2006 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Apr-2006 To: Aug-2012 )
Persons of Significant Control:
Ms Corrina Ann Jorgensen, Mulberry Lodge Bradford Road Heronsgate, Richmansworth, Herts, WD3 5DA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-28)
Mr Alan James Carmichael, Mulberry Lodge Bradford Road Heronsgate, Richmansworth, Herts, WD3 5DA, 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 | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,324 | 7,761 | 10,249 | 25324.0,7761,10249.0,0.0,0.0 | ||
| Current assets | 673,880 | 1,175,600 | 1,057,927 | 905,706 | 28,505 | 673880.0,1175600,1057927.0,905706.0,28505.0 |
| Current assets / Debtors | 447,047 | 397,153 | 802,434 | 319,453 | 900 | 447047.0,397153,802434.0,319453.0,900.0 |
| Current assets / Cash at bank and on hand | 226,833 | 778,447 | 255,493 | 586,253 | 27,605 | 226833.0,778447,255493.0,586253.0,27605.0 |
| Net current assets (liabilities) | 457,752 | 694,177 | 589,736 | 736,885 | 16,975 | 457752.0,694177,589736.0,736885.0,16975.0 |
| Total assets less current liabilities | 483,076 | 701,938 | 599,985 | 736,885 | 16,975 | 483076.0,701938,599985.0,736885.0,16975.0 |
| Equity / share capital and reserves | 483,076 | 701,938 | 599,985 | 736,885 | 16,975 | 483076.0,701938,599985.0,736885.0,16975.0 |