Affinity Sutton Funding Limited
Affinity Sutton Funding Limited
#05589011 • Active
Founded: 11/10/2005
Industries: Financial intermediation not elsewhere classified
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £38,000
↑ 0%
Turnover £25.82m
↑ 0%
Total Liabilities £5.72m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Peter Hill | Director | 28/09/2023 | British | 42 years |
| Mark Hattersley | Chief Financial Officer | 20/01/2021 | British | 58 years |
Role:
Director
Appointed:
28/09/2023
Nationality:
British
Age:
42 years
Role:
Chief Financial Officer
Appointed:
20/01/2021
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
2 charges registered
Prudential Trustee Company Limited Outstanding
Created 04/07/2008All of its present and future rights in respect of the intragroup loan agreement see image for full ...
Prudential Trustee Company Limited as Trustee for Itself and the Beneficiaries Outstanding
Created 20/12/2005Floating charge all rights in respect of any amount standing to the credit of the receipts account a...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 24/07/2024 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
| 10/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/09/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/07/2023 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
19/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address