Affinity Connect Limited

Active04256854 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
North West
Address
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2017
British
Born July 1971 (55)
Director · Appointed 13 October 2017
British
Born February 1969 (57)
Director · Appointed 30 December 2016
British
Born January 1966 (60)
Hutchinson, Mark Leonard
Secretary · Appointed 11 May 2016
Director · Appointed 11 May 2016
British
Born July 1955 (71)
Director · Appointed 11 May 2016
British
Born April 1956 (70)
Director · Appointed 11 May 2016
British
Born May 1974 (52)
Officer history (5 former)
13 October 2017
Appointed Morton, Paul Eric as Director
13 October 2017
Appointed Copelin, Ian James as Director
30 December 2016
Appointed Watts-Lay, Jonathan Roy as Director
11 May 2016
Resigned Smith, Abbe as Secretary
11 May 2016
Appointed Hutchinson, Mark Leonard as Secretary
11 May 2016
Appointed Cassidy, David Frederick as Director
11 May 2016
Appointed Hutchinson, Mark Leonard as Director
11 May 2016
Appointed Payne, Stuart Murray as Director
11 May 2016
Resigned Dragunas, Christine Dorothy as Director
11 May 2016
Resigned Campbell, Richard as Director
18 October 2010
Resigned Kay, Paul Anthony as Director
1 January 2006
Appointed Kay, Paul Anthony as Director
1 November 2005
Resigned Campell, Richard as Secretary
1 November 2005
Appointed Smith, Abbe as Secretary
23 July 2001
Appointed Campell, Richard as Secretary
23 July 2001
Appointed Campbell, Richard as Director
23 July 2001
Appointed Dragunas, Christine Dorothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05247048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates29 April 20263
9 May 2025Confirmation statement with no updates29 April 20253
6 May 2025Full accounts31 December 202419
18 August 2024Full accounts31 December 202320
13 May 2024Confirmation statement with no updates29 April 20243
Show all recent filings

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