• UK
  • AFFINITI INTEGRATED SOLUTIONS LTD. - 37 Carr Lane, Hull, East Yorkshire, HU1 3RE, United Kingdom

Company Information

Company registration number
02817039
Company Status
LIVE
Country
United Kingdom
Registered Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE
37 Carr Lane, Hull, East Yorkshire, HU1 3RE UK

Management

Managing Directors
HUTCHISON, Carolyn Stirling
SHAW, Tim
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-05-06
Age Of Company
1993-05-06 30 years
SIC/NACE
61900

Ownership

Beneficial Owners
-
-
Kingston Services Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TORCH COMMUNICATIONS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-06
Annual Return
Due Date: 2024-05-20
Last Date: 2023-05-06

AFFINITI INTEGRATED SOLUTIONS LTD. Company Description

AFFINITI INTEGRATED SOLUTIONS LTD. is a ltd registered in United Kingdom with the Company reg no 02817039. Its current trading status is "live". It was registered 1993-05-06. It was previously called TORCH COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-06.It can be contacted at 37 Carr Lane .
More information

Get AFFINITI INTEGRATED SOLUTIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Affiniti Integrated Solutions Ltd. - 37 Carr Lane, Hull, East Yorkshire, HU1 3RE, United Kingdom

1993-05-06 30 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.

  • accounts-with-accounts-type-dormant (2024-01-03) - AA

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • accounts-with-accounts-type-dormant (2023-01-07) - AA

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-29) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-08-29) - TM02

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  • confirmation-statement-with-no-updates (2022-05-06) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • accounts-with-accounts-type-dormant (2022-01-04) - AA

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  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-13) - AA

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-01-16) - TM02

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-01-16) - AP03

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  • change-person-director-company-with-change-date (2020-05-06) - CH01

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-16) - AA

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  • appoint-person-director-company-with-name-date (2019-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

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  • confirmation-statement-with-no-updates (2019-05-15) - CS01

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  • cessation-of-a-person-with-significant-control (2019-02-18) - PSC07

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  • accounts-with-accounts-type-full (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-08-21) - TM02

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  • appoint-person-director-company-with-name-date (2018-11-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-11-16) - AP03

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • accounts-with-accounts-type-full (2017-11-03) - AA

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • termination-director-company-with-name-termination-date (2016-10-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • accounts-with-accounts-type-full (2016-01-09) - AA

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  • accounts-with-accounts-type-full (2015-01-11) - AA

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  • mortgage-satisfy-charge-full (2015-02-12) - MR04

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  • resolution (2015-03-31) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2015-03-31) - SH19

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  • legacy (2015-03-31) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • legacy (2015-03-31) - CAP-SS

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  • change-person-director-company-with-change-date (2014-08-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • accounts-with-accounts-type-full (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • accounts-with-accounts-type-full (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • accounts-with-accounts-type-full (2011-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • termination-secretary-company-with-name (2010-08-24) - TM02

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

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  • change-person-director-company-with-change-date (2010-08-24) - CH01

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  • appoint-person-secretary-company-with-name (2010-08-24) - AP03

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  • accounts-with-accounts-type-full (2010-11-19) - AA

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • legacy (2009-04-03) - 288b

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  • legacy (2009-04-15) - 288a

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  • legacy (2009-05-12) - 363a

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  • termination-secretary-company-with-name (2009-11-24) - TM02

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  • appoint-person-secretary-company-with-name (2009-11-24) - AP03

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • legacy (2009-07-29) - 288a

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  • legacy (2008-12-12) - 288b

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  • legacy (2008-05-15) - 403a

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  • legacy (2008-05-06) - 363a

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  • accounts-with-accounts-type-full (2007-10-16) - AA

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  • legacy (2007-10-08) - 363a

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  • resolution (2007-09-17) - RESOLUTIONS

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  • legacy (2007-08-10) - 288c

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  • legacy (2007-05-08) - 363a

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  • legacy (2007-03-14) - 403a

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  • legacy (2006-04-24) - 288b

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  • legacy (2006-04-24) - 288a

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  • auditors-resignation-company (2006-09-28) - AUD

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  • accounts-with-accounts-type-full (2006-10-17) - AA

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  • legacy (2006-05-16) - 363a

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  • accounts-with-accounts-type-full (2005-12-23) - AA

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  • legacy (2005-12-09) - 403a

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  • legacy (2005-06-23) - 288c

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  • legacy (2005-05-06) - 363s

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  • certificate-change-of-name-company (2005-05-05) - CERTNM

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  • legacy (2005-04-27) - 288a

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  • legacy (2005-03-08) - 395

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  • legacy (2004-06-14) - 363a

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  • legacy (2004-11-10) - 403a

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  • accounts-with-accounts-type-full (2004-09-08) - AA

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  • accounts-with-accounts-type-full (2003-12-14) - AA

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  • legacy (2003-03-27) - 288c

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  • legacy (2003-09-18) - 288b

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  • legacy (2003-05-24) - 363a

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  • accounts-with-accounts-type-full (2002-11-06) - AA

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  • auditors-resignation-company (2002-08-10) - AUD

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  • legacy (2002-05-28) - 363a

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  • legacy (2002-04-12) - 288b

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  • legacy (2002-02-12) - 287

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  • legacy (2001-01-26) - 395

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  • accounts-with-accounts-type-full (2001-02-05) - AA

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  • legacy (2001-02-15) - 395

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  • legacy (2001-02-24) - 395

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  • legacy (2001-02-27) - 288b

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  • legacy (2001-03-22) - 288b

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  • legacy (2001-03-28) - 288a

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  • legacy (2001-04-04) - 288b

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  • legacy (2001-05-21) - 363a

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  • legacy (2001-06-14) - 288c

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  • accounts-with-accounts-type-full (2001-11-08) - AA

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  • auditors-resignation-company (2001-11-09) - AUD

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  • legacy (2001-12-03) - 287

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  • resolution (2000-11-08) - RESOLUTIONS

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  • legacy (2000-11-08) - 88(2)R

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  • legacy (2000-10-03) - 288b

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  • legacy (2000-04-13) - 288a

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  • legacy (2000-05-26) - 288c

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  • legacy (2000-05-26) - 363a

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  • legacy (2000-11-08) - 123

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  • legacy (2000-06-19) - 395

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  • legacy (2000-07-25) - 288a

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  • resolution (2000-10-03) - RESOLUTIONS

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  • legacy (2000-06-12) - 395

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  • legacy (1999-02-26) - 288a

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  • resolution (1999-05-04) - RESOLUTIONS

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  • legacy (1999-05-04) - 122

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  • legacy (1999-09-23) - 288b

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  • accounts-with-accounts-type-full (1999-11-03) - AA

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  • legacy (1999-11-16) - 288b

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  • legacy (1999-11-23) - 288a

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  • legacy (1999-05-22) - 363s

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  • legacy (1998-04-02) - 288b

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  • legacy (1998-04-02) - 155(6)a

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  • legacy (1998-06-08) - 363s

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  • accounts-with-accounts-type-full (1998-10-01) - AA

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  • legacy (1998-06-12) - 403a

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  • resolution (1998-09-17) - RESOLUTIONS

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  • legacy (1997-03-11) - 288a

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  • legacy (1997-04-06) - 225

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  • legacy (1997-04-07) - 288b

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  • legacy (1997-05-07) - 288a

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  • legacy (1997-07-16) - 288b

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  • legacy (1997-06-09) - 363s

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  • legacy (1997-07-18) - 288a

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  • accounts-with-accounts-type-full (1997-09-08) - AA

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  • legacy (1997-07-27) - 288b

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  • legacy (1997-07-18) - 288b

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  • accounts-with-accounts-type-full (1997-12-30) - AA

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  • legacy (1997-11-21) - 288a

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  • legacy (1997-12-12) - 395

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  • legacy (1997-08-05) - 287

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  • legacy (1996-10-22) - 288b

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  • legacy (1996-10-18) - 288a

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  • legacy (1996-10-18) - 287

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  • legacy (1996-10-18) - 225

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  • legacy (1996-10-18) - 288b

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  • accounts-with-accounts-type-full (1996-07-23) - AA

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  • legacy (1996-04-24) - 288

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  • legacy (1996-04-10) - 288

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  • legacy (1996-02-05) - 288

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  • legacy (1996-05-20) - 363a

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  • legacy (1996-10-22) - 123

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  • legacy (1996-10-22) - 288a

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  • legacy (1996-12-23) - 288a

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  • legacy (1996-11-08) - 288b

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  • legacy (1996-10-22) - 395

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  • memorandum-articles (1996-10-27) - MEM/ARTS

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  • resolution (1996-10-22) - RESOLUTIONS

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  • legacy (1996-10-22) - 155(6)a

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  • legacy (1996-10-22) - 88(2)R

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

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  • legacy (1995-03-02) - 288

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  • legacy (1995-03-28) - 288

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  • legacy (1995-05-03) - 288

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  • legacy (1995-06-07) - 363x

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  • accounts-with-accounts-type-full (1995-06-30) - AA

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  • legacy (1994-02-03) - 287

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  • legacy (1994-01-26) - 88(2)R

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  • legacy (1994-01-26) - 123

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  • memorandum-articles (1994-01-26) - MA

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  • legacy (1994-02-03) - 325

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  • resolution (1994-01-26) - RESOLUTIONS

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  • legacy (1994-01-26) - 224

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  • legacy (1994-01-07) - 288

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  • legacy (1994-02-03) - 353

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  • legacy (1994-05-11) - 363x

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  • legacy (1994-04-06) - 288

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  • legacy (1994-09-06) - 288

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  • legacy (1994-03-31) - 288

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  • legacy (1994-09-04) - 288

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  • legacy (1994-08-23) - 288

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  • legacy (1994-08-15) - 288

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  • accounts-with-accounts-type-full (1994-07-08) - AA

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  • resolution (1994-06-29) - RESOLUTIONS

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  • legacy (1994-05-11) - 288

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  • legacy (1994-04-28) - 288

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  • legacy (1993-10-11) - 288

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  • legacy (1993-06-02) - 288

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  • legacy (1993-05-25) - 288

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  • legacy (1993-05-25) - 287

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  • incorporation-company (1993-05-06) - NEWINC

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