Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Affina Organisation Development Limited
- Incorporated
- 22 January 2003 (23 years)
- Previously known as
- Aston Organisation Development Limited (until 19 March 2018)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 156B Rectory RoadOld Bakery MewsFarnboroughGU14 8AL
Officers 4 active
Officer details are public data from the Companies House register.
Gardner, Tristram Peter
Secretary · Appointed 31 May 2024
British
Born August 1987 (39)
Director · Appointed 24 November 2022
Also at Skills for Care Ltd · more companies
British
Born August 1957 (69)
British
Born July 1979 (47)
Officer history (14 former)
31 May 2024
31 May 2024
Resigned Shaw, Susan Angela as Director
31 May 2024
Resigned Shaw, Susan Angela as Secretary
31 May 2024
Appointed Gardner, Tristram Peter as Secretary
19 July 2023
24 November 2022
24 November 2022
12 October 2022
31 March 2021
29 March 2019
29 March 2019
17 October 2017
17 October 2017
29 September 2017
Appointed Shaw, Susan Angela as Director
29 September 2017
29 September 2017
29 September 2017
29 September 2017
29 September 2017
Resigned Markiewicz, Lynn as Director
29 September 2017
Resigned Markiewicz, Lynn as Secretary
29 September 2017
Appointed Shaw, Susan Angela as Secretary
5 April 2004
Resigned Borrill, Carol Stephanie, Dr as Director
19 September 2003
Resigned Bourne, Alan David as Director
22 January 2003
Appointed Bourne, Alan David as Director
22 January 2003
Appointed Borrill, Carol Stephanie, Dr as Director
22 January 2003
22 January 2003
Appointed Markiewicz, Lynn as Secretary
22 January 2003
22 January 2003
Appointed Markiewicz, Lynn as Director
22 January 2003
22 January 2003
22 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 03866683
Former controllers (2)
29 September 2017
29 September 2017
Ceased Lynn Markiewicz — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Affina Organisation Development Limited This company Owns 75–100% of shares
Skills for Care Services Ltd Owns 75–100% of shares
Skills for Care Solutions Limited Owns 75–100% of shares
The National Skills Academy for Social Care Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- down £404 (4%)
- Cash
- £828,102
- down £121,622 (13%)
- Employees
- 5
- no change
- Current Ratio
- 1.3x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £1,332,773 |
| Debtors | £504,671 |
| Cash | £828,102 |
| Creditors (< 1 year) | £1,027,759 |
| Creditors (> 1 year) | £295,014 |
| Net Current Assets | £305,014 |
| Net Assets | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Memorandum and Articles of Association |
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