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AFFINITY FIRE ENGINEERING (UK) LIMITED - 120 Aldersgate St, London, EC1A 4JQ, United Kingdom
Company Information
- Company registration number
- 07872124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 120 Aldersgate St
- London
- EC1A 4JQ 120 Aldersgate St, London, EC1A 4JQ UK
Management
- Managing Directors
- JONES, Roderic David
- SEWARD, Jason James
- DALGLEISH, Daniel Shaun
- OCKENDEN, Jeremy
- Company secretaries
- MARSHALL, Daniel
- DALGLEISH, Daniel Shaun
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-06
- Age Of Company 2011-12-06 12 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Mr Jason James Seward
- Mr Roderic David Jones
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAW FIRE (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
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AFFINITY FIRE ENGINEERING (UK) LIMITED Company Description
- AFFINITY FIRE ENGINEERING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07872124. Its current trading status is "live". It was registered 2011-12-06. It was previously called RAW FIRE (UK) LIMITED. It has declared SIC or NACE codes as "71122". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2023-06-30.It can be contacted at 120 Aldersgate St .
Get AFFINITY FIRE ENGINEERING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinity Fire Engineering (Uk) Limited - 120 Aldersgate St, London, EC1A 4JQ, United Kingdom
- 2011-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-20) - CH01
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confirmation-statement-with-updates (2024-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-05-16) - AA
keyboard_arrow_right 2023
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capital-alter-shares-subdivision (2023-08-21) - SH02
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memorandum-articles (2023-08-21) - MA
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resolution (2023-08-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA
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change-person-director-company-with-change-date (2023-04-18) - CH01
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change-to-a-person-with-significant-control (2023-04-18) - PSC04
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confirmation-statement-with-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-08) - CS01
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change-person-director-company-with-change-date (2022-09-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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change-person-secretary-company-with-change-date (2022-02-14) - CH03
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change-person-director-company-with-change-date (2022-01-31) - CH01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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change-person-director-company-with-change-date (2022-02-14) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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change-person-director-company-with-change-date (2020-03-05) - CH01
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appoint-person-secretary-company-with-name-date (2020-02-13) - AP03
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change-person-director-company-with-change-date (2020-03-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-03) - CH01
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change-to-a-person-with-significant-control (2019-12-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-25) - PSC09
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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capital-cancellation-shares (2016-10-04) - SH06
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capital-return-purchase-own-shares (2016-10-04) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
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change-of-name-notice (2016-08-31) - CONNOT
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resolution (2016-08-31) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-16) - CH01
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change-person-secretary-company-with-change-date (2015-12-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
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change-person-director-company-with-change-date (2013-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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change-person-director-company-with-change-date (2013-02-15) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-06-12) - AA01
keyboard_arrow_right 2011
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incorporation-company (2011-12-06) - NEWINC