Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Affinity 2000 Limited
- Incorporated
- 30 April 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14th FloorCi TowerSt. Georges SquareNew MaldenKT3 4HG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
British
Born February 1968 (58)
Director · Appointed 15 April 2015
British
Born December 1972 (53)
Officer history (15 former)
1 August 2022
29 July 2022
15 September 2016
25 May 2016
31 March 2016
31 March 2016
Resigned Britton, Roderick as Secretary
15 April 2015
31 December 2014
7 March 2014
7 March 2014
7 March 2014
7 March 2014
Appointed Britton, Roderick as Secretary
7 March 2014
7 March 2014
17 June 2004
17 June 2004
29 March 2001
29 March 2001
28 March 2000
28 March 2000
28 March 2000
4 August 1998
4 August 1998
Resigned Alington, Caroline Jane as Secretary
18 March 1997
18 March 1997
1 January 1997
9 May 1996
Appointed Alington, Caroline Jane as Secretary
9 May 1996
9 May 1996
9 May 1996
30 April 1996
30 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08780396
Former controllers (1)
10 August 2023
Ceased Avantia Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 July 2026 | Register inspection address has been changed | |||
| 17 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 27 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 15 April 2025 |
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