TA

THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED

Active

Company number 09636263

Wimborne, England · Incorporated 12 June 2015

1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England

Last updated on 8 September 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2018

Company history

Previous company names

SG PROFESSIONAL SERVICES GROUP LIMITED · 12 June 2015 – 26 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
30 June 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

3 funding rounds
25 October 2018
Shares allotted · 0 shares allotted
—
21 June 2018
Shares allotted · 0 shares allotted
—
11 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Group
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Accounts With Accounts Type Group
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Accounts With Accounts Type Group
Accounts
12 May 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Certificate Change Of Name Company
Change Of Name
26 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Resolution
Resolution
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Capital Allotment Shares
Capital
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Capital Allotment Shares
Capital
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2016 View
Resolution
Resolution
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Incorporation Company
Incorporation
12 June 2015 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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