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AFFINITAS TOPCO LIMITED - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 13732544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seebeck House 1 Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR
- United Kingdom Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom UK
Management
- Managing Directors
- CLAPHAM, Jonathan Andrew
- FENTON-WHITTET, Sam Hamilton Thackara
- LUNDSTEN, Victor Eric Lars
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-11-09
- Age Of Company 2021-11-09 2 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OAKLEY VENUS TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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AFFINITAS TOPCO LIMITED Company Description
- AFFINITAS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13732544. Its current trading status is "live". It was registered 2021-11-09. It was previously called OAKLEY VENUS TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-05-31.It can be contacted at Seebeck House 1 Seebeck Place .
Get AFFINITAS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinitas Topco Limited - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2021-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-29) - SH01
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resolution (2024-02-25) - RESOLUTIONS
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resolution (2024-02-23) - RESOLUTIONS
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capital-allotment-shares (2024-02-19) - SH01
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resolution (2024-05-18) - RESOLUTIONS
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capital-allotment-shares (2024-05-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-30) - AD01
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legacy (2024-04-17) - SH20
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legacy (2024-04-17) - CAP-SS
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resolution (2024-04-17) - RESOLUTIONS
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resolution (2024-06-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-04-17) - SH19
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-06-21) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-10) - AD01
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termination-secretary-company-with-name-termination-date (2023-03-10) - TM02
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accounts-with-accounts-type-micro-entity (2023-02-23) - AA
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change-account-reference-date-company-current-extended (2023-04-19) - AA01
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second-filing-capital-allotment-shares (2023-06-23) - RP04SH01
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capital-cancellation-shares (2023-06-22) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-07) - AD01
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resolution (2023-04-27) - RESOLUTIONS
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resolution (2023-08-09) - RESOLUTIONS
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capital-allotment-shares (2023-10-26) - SH01
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resolution (2023-11-03) - RESOLUTIONS
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confirmation-statement-with-updates (2023-11-22) - CS01
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change-person-director-company-with-change-date (2023-11-27) - CH01
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change-person-director-company-with-change-date (2023-05-30) - CH01
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capital-allotment-shares (2023-04-19) - SH01
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capital-allotment-shares (2023-08-02) - SH01
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resolution (2023-08-30) - RESOLUTIONS
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capital-allotment-shares (2023-08-23) - SH01
keyboard_arrow_right 2022
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memorandum-articles (2022-06-07) - MA
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capital-allotment-shares (2022-12-14) - SH01
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change-account-reference-date-company-previous-shortened (2022-11-21) - AA01
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capital-allotment-shares (2022-11-18) - SH01
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confirmation-statement-with-updates (2022-11-15) - CS01
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resolution (2022-08-10) - RESOLUTIONS
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capital-allotment-shares (2022-08-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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capital-allotment-shares (2022-07-04) - SH01
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appoint-corporate-secretary-company-with-name-date (2022-03-18) - AP04
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capital-alter-shares-subdivision (2022-07-04) - SH02
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capital-alter-shares-subdivision (2022-06-30) - SH02
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capital-name-of-class-of-shares (2022-06-28) - SH08
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resolution (2022-06-07) - RESOLUTIONS
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certificate-change-of-name-company (2022-07-04) - CERTNM
keyboard_arrow_right 2021
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incorporation-company (2021-11-09) - NEWINC