Introduction
Watch Company
A
AFFINITY ASSOCIATES (AU) LIMITED
AFFINITY ASSOCIATES (AU) LIMITED is an active company incorporated on 7 March 2018 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. AFFINITY ASSOCIATES (AU) LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11240717
LTD Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
ACCOUNTS UNLOCKED LIMITED
From: 18 October 2019To: 28 May 2025
ACCOUNTS UNLOCKED 2018 LIMITED
From: 7 March 2018To: 18 October 2019
Address
Suite A, 1st Floor Unit 1, Eurogate Business Park Ashford, TN24 8XW,
Previous Addresses
, Suite a, First Floor, Building 1 Eurogate Business Park, Trinity Road, Ashford, Kent, TN24 8XW, United Kingdom
From: 26 August 2025To: 6 November 2025
, C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
From: 7 August 2025To: 26 August 2025
, C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
From: 7 August 2025To: 7 August 2025
, Office 43, the Cobalt Building 1600 Eureka Park, Lower Pemberton, Kennington, Ashford, Kent, TN25 4BF, England
From: 25 January 2023To: 7 August 2025
, Repton Manor Repton Avenue, Ashford, Kent, TN23 3GP, England
From: 7 March 2018To: 25 January 2023
23 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 20
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
Capital Reduction
Feb 21
Capital Cancellation Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
10
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
AMIN, Dharmeshkumar
ActiveUnit 1 Eurogate Business Park, AshfordTN24 8XW
Born November 1966
Director
Appointed 08 Apr 2024
AMIN, Dharmeshkumar
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Born November 1966
Director
08 Apr 2024
Active
MURRELL, Donald John
ActiveUnit 1 Eurogate Business Park, AshfordTN24 8XW
Born April 1963
Director
Appointed 01 Aug 2024
MURRELL, Donald John
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Born April 1963
Director
01 Aug 2024
Active
SMITH, Christian
ResignedUnit 1 Eurogate Business Park, AshfordTN24 8XW
Secretary
Appointed 05 Jan 2023
Resigned 01 Dec 2025
SMITH, Christian
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Secretary
05 Jan 2023
Resigned 01 Dec 2025
Resigned
EVANS, Peter James
Resigned1600 Eureka Park, Lower Pemberton, AshfordTN25 4BF
Born January 1960
Director
Appointed 03 Mar 2021
Resigned 17 Apr 2025
EVANS, Peter James
1600 Eureka Park, Lower Pemberton, AshfordTN25 4BF
Born January 1960
Director
03 Mar 2021
Resigned 17 Apr 2025
Resigned
MOYE, Rebecca Jane
ResignedRepton Avenue, AshfordTN23 3GP
Born May 1981
Director
Appointed 07 Mar 2018
Resigned 03 Mar 2021
MOYE, Rebecca Jane
Repton Avenue, AshfordTN23 3GP
Born May 1981
Director
07 Mar 2018
Resigned 03 Mar 2021
Resigned
MURRELL, Donald John
Resigned1600 Eureka Park, Lower Pemberton, AshfordTN25 4BF
Born April 1963
Director
Appointed 07 Mar 2018
Resigned 08 Apr 2024
MURRELL, Donald John
1600 Eureka Park, Lower Pemberton, AshfordTN25 4BF
Born April 1963
Director
07 Mar 2018
Resigned 08 Apr 2024
Resigned
MURRELL, Rosemary Jane
ResignedRepton Avenue, AshfordTN23 3GP
Born November 1959
Director
Appointed 07 Mar 2018
Resigned 22 Jan 2021
MURRELL, Rosemary Jane
Repton Avenue, AshfordTN23 3GP
Born November 1959
Director
07 Mar 2018
Resigned 22 Jan 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fourth Way, WembleyHA9 0LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 03 Mar 2021
Affinity Associates Group Limited
Fourth Way, WembleyHA9 0LB
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
03 Mar 2021
Active
Mr Donald John Murrell
CeasedRepton Avenue, AshfordTN23 3GP
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2021
Ceased 03 Mar 2021
Mr Donald John Murrell
Repton Avenue, AshfordTN23 3GP
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jan 2021
Ceased 03 Mar 2021
Ceased
Mrs Rosemary Jane Murrell
CeasedRepton Avenue, AshfordTN23 3GP
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2018
Ceased 03 Mar 2021
Mrs Rosemary Jane Murrell
Repton Avenue, AshfordTN23 3GP
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2018
Ceased 03 Mar 2021
Ceased
Filing History
65
Description
Type
Date Filed
Document
11 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 November 2025
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2023
25 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2023
8 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2022
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 May 2022
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2021
9 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2021
31 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2019