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AFFINITAS BIDCO LIMITED - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 13733064
- 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
- LUNDSTEN, Victor Eric Lars
- HARRINGTON, Andrew
- KEMP, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-11-09
- Age Of Company 2021-11-09 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Affinitas Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OAKLEY VENUS BIDCO LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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AFFINITAS BIDCO LIMITED Company Description
- AFFINITAS BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13733064. Its current trading status is "live". It was registered 2021-11-09. It was previously called OAKLEY VENUS BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-08-31.It can be contacted at Seebeck House 1 Seebeck Place .
Get AFFINITAS BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinitas Bidco 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.
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capital-allotment-shares (2024-05-15) - SH01
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change-account-reference-date-company-current-extended (2023-04-19) - AA01
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termination-secretary-company-with-name-termination-date (2023-03-10) - TM02
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capital-allotment-shares (2023-04-19) - SH01
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confirmation-statement-with-updates (2023-11-22) - CS01
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capital-allotment-shares (2023-08-23) - SH01
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resolution (2023-08-30) - RESOLUTIONS
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capital-allotment-shares (2023-10-26) - SH01
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resolution (2023-11-03) - RESOLUTIONS
keyboard_arrow_right 2022
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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 (2022-11-22) - AP01
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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change-account-reference-date-company-previous-shortened (2022-11-21) - AA01
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confirmation-statement-with-updates (2022-11-15) - CS01
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change-to-a-person-with-significant-control (2022-11-11) - PSC05
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resolution (2022-08-10) - RESOLUTIONS
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capital-allotment-shares (2022-08-08) - SH01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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certificate-change-of-name-company (2022-07-04) - CERTNM
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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
keyboard_arrow_right 2021
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incorporation-company (2021-11-09) - NEWINC