AO

AFFINA ORGANISATION DEVELOPMENT LIMITED

Active

Company number 04644495

Farnborough, England · Incorporated 22 January 2003

156b Rectory Road, Old Bakery Mews, Farnborough, GU14 8AL, England

Last updated on 30 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2019

Company history

Previous company names

ASTON ORGANISATION DEVELOPMENT LIMITED · 22 January 2003 – 19 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Skills For Care Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2017

Funding

2 funding rounds
3 July 2019
Shares allotted · 0 shares allotted
—
30 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Small
Accounts
14 October 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Small
Accounts
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Small
Accounts
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Small
Accounts
14 August 2019 View
Capital Allotment Shares
Capital
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Resolution
Resolution
19 March 2018 View
Change Of Name Notice
Change Of Name
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Resolution
Resolution
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Capital Name Of Class Of Shares
Capital
12 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Capital Allotment Shares
Capital
15 February 2012 View
Resolution
Resolution
27 January 2012 View
Statement Of Companys Objects
Change Of Constitution
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Capital
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Officers
24 October 2003 View
Legacy
Capital
24 October 2003 View
Resolution
Resolution
25 April 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Incorporation Company
Incorporation
22 January 2003 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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