Affinity (Overseas) Limited

Active05911341 Private limited company
Incorporated
21 August 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Vincent Garvin
Accounts type
Dormant
Region
Greater London
Address
409-411 Croydon Road
Beckenham
BR3 3PP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2013
British
Born March 1958 (68)
Officer history (4 former)
8 February 2013
Appointed Garvin, Vincent as Director
8 February 2013
Resigned Garvin, Josephine as Director
20 February 2012
Appointed Garvin, Josephine as Director
20 February 2012
Resigned Garvin, Vincent as Director
20 February 2012
Resigned Apg Directors Limited as Corporate Director
1 January 2011
Resigned Eca Secretaries Limited as Corporate Secretary
1 October 2010
Appointed Garvin, Vincent as Director
21 August 2006
Appointed Eca Secretaries Limited as Corporate Secretary
21 August 2006
Appointed Apg Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1958 (68)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates21 August 2026
4 May 2026Accounts for a dormant company31 August 2025
1 September 2025Confirmation statement with no updates21 August 2025
17 May 2025Accounts for a dormant company31 August 2024
27 August 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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