• UK
  • AF AFFINITY LIMITED - Honingham Thorpe, Colton, Norwich, Norfolk, United Kingdom

Company Information

Company registration number
01525687
Company Status
LIVE
Country
United Kingdom
Registered Address
Honingham Thorpe
Colton
Norwich
Norfolk
NR9 5BZ
Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ UK

Management

Managing Directors
HORTON-FAWKES, David Hawksworth
HOYLES, David George Wilson
RICE, William James Bertram
Company secretaries
CROSSAN, Barry Allan

Company Details

Type of Business
ltd
Incorporated
1980-10-31
Age Of Company
1980-10-31 43 years
SIC/NACE
94990

Ownership

Beneficial Owners
-
-
The Af Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DEREHAM FARM SERVICES LIMITED
Filing of Accounts
Due Date: 2023-10-31
Last Date: 2022-01-31
Last Return Made Up To:
2013-02-21
Annual Return
Due Date: 2024-03-06
Last Date: 2023-02-21

AF AFFINITY LIMITED Company Description

AF AFFINITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01525687. Its current trading status is "live". It was registered 1980-10-31. It was previously called DEREHAM FARM SERVICES LIMITED. It has declared SIC or NACE codes as "94990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-21.It can be contacted at Honingham Thorpe .
More information

Get AF AFFINITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Af Affinity Limited - Honingham Thorpe, Colton, Norwich, Norfolk, United Kingdom

1980-10-31 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-28) - CS01

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  • accounts-with-accounts-type-small (2022-10-11) - AA

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  • confirmation-statement-with-no-updates (2022-02-28) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-04) - TM01

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • accounts-with-accounts-type-small (2021-11-02) - AA

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  • change-to-a-person-with-significant-control (2020-02-26) - PSC05

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • confirmation-statement-with-updates (2020-02-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-15) - TM01

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  • accounts-with-accounts-type-small (2020-08-13) - AA

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  • appoint-person-director-company-with-name-date (2020-12-14) - AP01

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-small (2019-07-10) - AA

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • accounts-with-accounts-type-small (2018-07-09) - AA

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  • appoint-person-secretary-company-with-name-date (2018-07-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-07-05) - TM02

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  • notification-of-a-person-with-significant-control (2018-04-25) - PSC02

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • confirmation-statement-with-no-updates (2018-03-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-11) - TM01

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  • cessation-of-a-person-with-significant-control (2018-04-06) - PSC07

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  • termination-secretary-company-with-name-termination-date (2017-04-07) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • legacy (2017-03-14) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-04-07) - AP03

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  • cessation-of-a-person-with-significant-control (2017-07-03) - PSC07

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC01

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  • legacy (2017-08-03) - AGREEMENT2

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  • legacy (2017-08-03) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-03) - AA

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  • legacy (2017-06-07) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-27) - AP01

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  • legacy (2016-07-15) - AGREEMENT2

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  • legacy (2016-07-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-15) - AA

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  • legacy (2016-07-15) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • legacy (2015-06-12) - GUARANTEE2

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  • legacy (2015-06-12) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2015-09-01) - AP01

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  • legacy (2015-06-12) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-12) - AA

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  • legacy (2014-07-14) - PARENT_ACC

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  • legacy (2014-07-14) - AGREEMENT2

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  • legacy (2014-07-14) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • change-person-director-company-with-change-date (2014-02-28) - CH01

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  • termination-director-company-with-name (2014-02-27) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-14) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2013-07-23) - AA

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  • legacy (2013-07-23) - GUARANTEE2

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  • legacy (2013-07-18) - AGREEMENT2

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  • legacy (2013-07-05) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • capital-allotment-shares (2012-02-23) - SH01

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  • resolution (2012-02-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • accounts-with-accounts-type-small (2012-05-31) - AA

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  • accounts-with-accounts-type-small (2011-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-04) - AA

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  • legacy (2009-03-18) - 288a

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  • legacy (2009-03-18) - 288b

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  • accounts-with-accounts-type-dormant (2009-04-23) - AA

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  • certificate-change-of-name-company (2009-09-05) - CERTNM

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  • appoint-person-director-company-with-name (2009-10-19) - AP01

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  • change-account-reference-date-company-current-shortened (2009-10-23) - AA01

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  • appoint-person-director-company-with-name (2009-11-02) - AP01

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  • legacy (2009-06-06) - 363a

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  • legacy (2008-10-22) - 287

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  • legacy (2008-03-20) - 363s

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  • accounts-with-accounts-type-dormant (2008-01-25) - AA

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  • legacy (2007-03-28) - 363s

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  • legacy (2006-03-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-12-13) - AA

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  • legacy (2005-02-28) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-21) - AA

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  • accounts-with-accounts-type-dormant (2004-05-13) - AA

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  • legacy (2004-03-25) - 363s

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  • legacy (2004-04-05) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2004-04-02) - AA

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  • legacy (2003-04-29) - 363s

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  • legacy (2003-04-29) - 288b

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  • legacy (2003-04-29) - 288a

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  • legacy (2002-03-04) - 363s

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  • legacy (2002-08-30) - 225

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  • accounts-with-accounts-type-full (2002-03-04) - AA

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  • legacy (2002-11-13) - 288a

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  • legacy (2002-12-02) - 288a

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  • legacy (2002-11-07) - 288b

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  • legacy (2001-03-13) - 288a

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  • accounts-with-accounts-type-full (2001-03-13) - AA

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  • legacy (2001-03-13) - 363s

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  • accounts-with-accounts-type-full (2000-03-28) - AA

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  • legacy (2000-03-28) - 288a

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  • legacy (2000-03-21) - 288b

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  • legacy (2000-03-21) - 363s

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  • accounts-with-accounts-type-full (1999-03-01) - AA

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  • legacy (1999-03-01) - 363s

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  • accounts-with-accounts-type-full (1998-03-05) - AA

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  • legacy (1998-03-05) - 363s

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  • legacy (1997-02-26) - 363s

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  • accounts-with-accounts-type-full (1997-02-26) - AA

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  • legacy (1996-03-12) - 288

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  • accounts-with-accounts-type-full (1996-03-12) - AA

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  • legacy (1996-03-12) - 363s

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  • legacy (1995-03-28) - 288

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  • legacy (1995-02-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-03-28) - AA

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  • legacy (1994-03-16) - 288

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  • accounts-with-accounts-type-full-group (1994-03-16) - AA

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  • legacy (1994-03-16) - 363s

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  • accounts-with-accounts-type-full (1993-02-18) - AA

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  • legacy (1993-02-18) - 363s

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  • auditors-resignation-company (1992-03-26) - AUD

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  • accounts-with-accounts-type-full (1992-02-20) - AA

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  • legacy (1992-02-20) - 363b

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  • legacy (1991-03-26) - 363a

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  • legacy (1991-04-29) - 288

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  • accounts-with-accounts-type-full (1991-03-26) - AA

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  • legacy (1990-06-12) - 288

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  • accounts-with-accounts-type-full (1990-04-11) - AA

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  • legacy (1990-04-11) - 363

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  • accounts-with-accounts-type-full (1989-04-14) - AA

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  • legacy (1989-04-14) - 363

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  • legacy (1988-05-18) - 288

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  • accounts-with-accounts-type-full (1988-05-10) - AA

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  • legacy (1988-05-10) - 363

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  • legacy (1987-11-04) - 288

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  • accounts-with-accounts-type-full (1987-06-25) - AA

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  • legacy (1987-06-25) - 363

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  • legacy (1986-07-01) - 288

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  • accounts-with-accounts-type-full (1986-06-30) - AA

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  • legacy (1986-06-30) - 363

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