Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Affinitive AV Limited
- Incorporated
- 29 July 2015 (11 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Julian HughesRhian Matthew Barnett
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Thames Bridge Chartered Accountant60 Oak Tree RoadMarlowSL7 3EQ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Julian Hughes
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born September 1973 (53)
Rhian Matthew Barnett
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1976
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£898)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £898 | £898 | £898 | |||
| Creditors (> 1 year) | £898 | £898 | £898 | |||
| Net Current Assets | £0 | £0 | £0 | (£898) | £898 | £898 |
| Net Assets | (£898) | (£898) | (£898) | (£898) | £898 | £898 |
| Shareholder Funds | (£898) | (£898) | (£898) | (£898) | £898 | £898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 3 February 2026 | Micro company accounts | 31 July 2025 | ||
| 29 July 2025 | Confirmation statement with updates | 28 July 2025 | ||
| 21 February 2025 | Change of details for a person with significant control | |||
| 21 February 2025 | Director's details changed |
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