Affinity Dynamics Limited

Proposed for strike-off05481893 Private limited company
Incorporated
15 June 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Yvon Theophile Paul Hell
Accounts type
Micro entity
Region
Greater London
Address
26 Cowper Street
First Floor
London
EC2A 4AP

Filing status

Accounts due
31 March 2020
Last accounts
30 June 2018
Conf. stmt due
11 May 2019
Last conf. stmt
27 April 2018

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (11 former)
12 October 2020
Resigned Seebaluck, Soobaschand as Secretary
12 October 2020
Resigned Seebaluck, Soobaschand as Director
8 September 2014
Resigned Haji-Savva, Peter Sotiris, Mr. as Director
16 June 2014
Appointed Seebaluck, Soobaschand as Director
16 June 2014
Resigned Hell, Isabelle Carolina Eva Helene as Director
16 June 2014
Appointed Haji-Savva, Peter Sotiris, Mr. as Director
11 May 2012
Appointed Hell, Isabelle Carolina Eva Helene as Director
11 May 2012
Resigned Lopez, Geraldine as Director
30 November 2011
Appointed Lopez, Geraldine as Director
30 November 2011
Appointed Seebaluck, Soobaschand as Secretary
30 November 2011
Resigned Hauxwell, Simon David as Director
30 November 2011
Resigned Hell, Yvon as Secretary
17 March 2011
Resigned Cirstean, Lenuta as Secretary
24 February 2011
Appointed Cirstean, Lenuta as Secretary
21 April 2010
Resigned Hartwich, Heiner as Director
21 April 2010
Appointed Hauxwell, Simon David as Director
15 June 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 June 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 June 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 June 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 June 2005
Appointed Hartwich, Heiner as Director
15 June 2005
Appointed Hell, Yvon as Secretary

Ownership 1 active

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

Yvon Theophile Paul Hell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Luxembourger
Born June 1957 (69)

Filings

Filing history not loaded yet. See it on Companies House

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