Affiniti Integrated Solutions Ltd.
Affiniti Integrated Solutions Ltd.
#02817039 • Active
Founded: 06/05/1993
Industries: Other telecommunications activitiesInformation technology consultancy activities
Location: East Yorkshire
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Wolfgang Henry Schafer | Cfo | 28/02/2025 | British | 54 years |
| Tim Shaw | Chief Executive Officer | 28/04/2022 | British | 45 years |
Role:
Cfo
Appointed:
28/02/2025
Nationality:
British
Age:
54 years
Role:
Chief Executive Officer
Appointed:
28/04/2022
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kingston Services Holdings Limited | Ownership Of Shares 75 To 100 Percent | 06/05/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/05/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
8 charges registered
The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties Satisfied
Created 01/03/2005By way of first fixed charge all its present and future shares and dividends;. See the mortgage char...
Campmoss Property Company Limited Satisfied
Created 13/02/2001The deposit being £24,710.
Properties
5 properties
Regions
3
Freehold
0
Leasehold
5
YORKS AND HUMBER
Kingston House, Salvesen Way, Hull (HU3 4XQ)
Leasehold • HU3 4XQ
Added 20/05/2013 • CITY OF KINGSTON UPON HULL
YORKS AND HUMBER
Land on the west side of Bridge Street, Hexthorpe, Doncaster
Leasehold
Added 10/12/2007 • DONCASTER
YORKS AND HUMBER
Land lying to the north east of Don Pedro Avenue, Normanton
Leasehold
Added 10/12/2007 • WAKEFIELD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 07/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 29/08/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 29/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |