AC

AFFINITY CONSULTING SOLUTIONS LIMITED

Dissolved

Company number 04368968

Surrey · Incorporated 7 February 2002

1a High Street, Bletchingley, Surrey, RH1 4PH

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2013

Company overview

AFFINITY CONSULTING SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 March 2026 having been incorporated on 7 February 2002. Its registered office is at 1a High Street, Bletchingley, Surrey, RH1 4PH. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Christopher David Smith is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Annabel Jane Smith is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is SMITH, Christopher David (appointed 6 March 2002). SMITH, Annabel Jane serves as company secretary (appointed 16 February 2004). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 April 2025, on 27 November 2025. Its most recent confirmation statement was made up to 6 February 2025. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
—
Confirmation statement Up to date
Last filed
6 February 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMITH, Annabel Jane
Secretary
16 February 2004
SC
SMITH, Christopher David
Director
6 March 2002
HM
HORSLEY, Michael James
Director · Resigned
6 March 2002
CN
CARTER, Nicholas Vaughan
Director · Resigned
6 March 2002
FM
FARRELL, Madeleine Carol
Secretary · Resigned
11 February 2002
FM
FARRELL, Michael Richard
Director · Resigned
11 February 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
7 February 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
7 February 2002

Persons with significant control

PS
Mr Christopher David Smith
Born July 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Annabel Jane Smith
Born July 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
15 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2010 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Accounts
19 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Address
2 March 2004 View
Accounts With Accounts Type Dormant
Accounts
22 December 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Address
20 February 2002 View
Incorporation Company
Incorporation
7 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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