AFFINITY ASSOCIATES LIMITED
Accounting and auditing activities
AFFINITY ASSOCIATES LIMITED
Accounting and auditing activities
Contact & Details
Contact
Registered Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB
Full company profile for AFFINITY ASSOCIATES LIMITED (07308809), an active financial services company based in Wembley, United Kingdom. Incorporated 8 Jul 2010. Accounting and auditing activities. 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 (2014–2024)
Cash in Bank
£94.07k
Net Assets
£1.35M
Total Liabilities
£313.35k
Turnover
N/A
Employees
14
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Jul Year End | 2023 31 Jul Year End | |
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| Revenue | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dharmeshkumar Amin | Director | British | United Kingdom | 9 Jul 2010 | Active |
| Mukund Amin | Director | British | United Kingdom | 4 Oct 2012 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Dharmeshkumar Amin
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mukund Amin
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Jul 2025 | Accounts | Annual accounts made up to 31 Jul 2024 | |
| 8 Jul 2025 | Confirmation Statement | Confirmation statement made on 8 Jul 2025 with updates | |
| 6 Nov 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 30 Jul 2024 | Accounts | Annual accounts made up to 31 Jul 2023 | |
| 16 Jul 2024 | Confirmation Statement | Confirmation statement made on 8 Jul 2024 with updates |
Annual accounts made up to 31 Jul 2024
Confirmation statement made on 8 Jul 2025 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 31 Jul 2023
Confirmation statement made on 8 Jul 2024 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2024
9 months ago on 31 Jul 2025
Confirmation statement made on 8 Jul 2025 with updates
10 months ago on 8 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 6 Nov 2024
Annual accounts made up to 31 Jul 2023
1 years ago on 30 Jul 2024
Confirmation statement made on 8 Jul 2024 with updates
1 years ago on 16 Jul 2024