AS

AFFINITY SUTTON INVESTMENTS LIMITED

Active

Company number 07466271

London, United Kingdom · Incorporated 10 December 2010

5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

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

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
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
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
Clarion Futures
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Appoint Person Director Company With Name Date
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Termination Director Company With Name Termination Date
Officers
7 October 2011 View
Resolution
Resolution
21 February 2011 View
Legacy
Mortgage
5 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2011 View
Incorporation Company
Incorporation
10 December 2010 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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