| Company Name | Affinity Construction Limited |
|---|---|
| Directors | Aleksandra Moskowa-Stachowicz and Martin Andrew Leeper |
| Company Status | Active |
| Company Number | 10709794 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2017(7 years ago) |
| Previous Name | Oktra North Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Aleksandra Moskowa-Stachowicz |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 June 2020(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Director Name | Mr Martin Andrew Leeper |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2021(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Director Name | Mr Geoffrey John Andrew |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Director Name | Mr Craig Peter Sanderson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Director Name | Mr Steven Beveridge |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2018(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 2019) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | First Floor 322 High Holborn London WC1V 7PB |
Location
| Registered Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 16 September 2020 | Accounts for a small company made up to 31 May 2020 (13 pages) |
|---|---|
| 1 July 2020 | Termination of appointment of Geoffrey John Andrew as a director on 28 May 2020 (1 page) |
| 3 June 2020 | Appointment of Ms Aleksandra Moskowa-Stachowicz as a director on 1 June 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
| 8 April 2020 | Change of details for Stagshead Limited as a person with significant control on 8 April 2019 (2 pages) |
| 24 September 2019 | Accounts for a small company made up to 31 May 2019 (12 pages) |
| 9 August 2019 | Termination of appointment of Steven Beveridge as a director on 1 August 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 22 October 2018 | Accounts for a small company made up to 31 May 2018 (11 pages) |
| 8 October 2018 | Previous accounting period extended from 30 April 2018 to 31 May 2018 (1 page) |
| 1 May 2018 | Appointment of Mr Steven Beveridge as a director on 26 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
| 5 April 2017 | Incorporation Statement of capital on 2017-04-05
|
| 5 April 2017 | Incorporation Statement of capital on 2017-04-05
|