AH

AFFINITY (READING) HOLDINGS LIMITED

Active

Company number 04851135

Swanley · Incorporated 30 July 2003

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1995 LIMITED · 30 July 2003 – 15 August 2003

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
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Accounts With Accounts Type Small
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Change Person Director Company With Change Date
Officers
29 January 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Accounts With Accounts Type Small
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Accounts With Accounts Type Small
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
20 February 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Termination Secretary Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Secretary Company With Name
Officers
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
9 December 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
29 June 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Address
3 June 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Accounts With Accounts Type Dormant
Accounts
10 January 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Dormant
Accounts
16 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Accounts
9 May 2005 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
27 May 2004 View
Resolution
Resolution
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Memorandum Articles
Incorporation
13 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Mortgage
17 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Address
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
7 December 2003 View
Certificate Change Of Name Company
Change Of Name
15 August 2003 View
Incorporation Company
Incorporation
30 July 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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