AFFINITY ASSOCIATES GROUP LIMITED
AFFINITY ASSOCIATES GROUP LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Full company profile for AFFINITY ASSOCIATES GROUP LIMITED (07178529), an active financial services company based in Middlesex, United Kingdom. Incorporated 4 Mar 2010. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
-£466.00
Total Liabilities
£3.75M
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Amin, Dharmeshkumar | Director | British | United Kingdom | 4 Mar 2010 | Active |
| Amin, Mukund | Director | British | England | 5 Jun 2020 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mukund Amin
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Dharmesh Kumar Amin
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Confirmation Statement | Confirmation statement made on 20 May 2026 with updates | |
| 20 Jan 2026 | Persons With Significant Control | Change to Mr Dharmesh Kumar Amin as a person with significant control on 18 Jun 2018 | |
| 31 Jul 2025 | Accounts | Annual accounts made up to 31 Jul 2024 | |
| 20 May 2025 | Confirmation Statement | Confirmation statement made on 20 May 2025 with updates | |
| 30 Jul 2024 | Accounts | Annual accounts made up to 31 Jul 2023 |
Confirmation statement made on 20 May 2026 with updates
Change to Mr Dharmesh Kumar Amin as a person with significant control on 18 Jun 2018
Annual accounts made up to 31 Jul 2024
Confirmation statement made on 20 May 2025 with updates
Annual accounts made up to 31 Jul 2023
Recent Activity
Latest Activity
Confirmation statement made on 20 May 2026 with updates
1 days ago on 20 May 2026
Change to Mr Dharmesh Kumar Amin as a person with significant control on 18 Jun 2018
4 months ago on 20 Jan 2026
Annual accounts made up to 31 Jul 2024
9 months ago on 31 Jul 2025
Confirmation statement made on 20 May 2025 with updates
1 years ago on 20 May 2025
Annual accounts made up to 31 Jul 2023
1 years ago on 30 Jul 2024