AA

AFFINITY ASSOCIATES (AU) LIMITED

Active

Company number 11240717

Ashford, United Kingdom · Incorporated 7 March 2018

Suite A, 1st Floor, Unit 1, Eurogate Business Park, Ashford, Kent, TN24 8XW, United Kingdom

Last updated on 26 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2022

Company history

Previous company names

ACCOUNTS UNLOCKED 2018 LIMITED · 7 March 2018 – 18 October 2019

ACCOUNTS UNLOCKED LIMITED · 18 October 2019 – 28 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Affinity Associates Group Limited
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
3 March 2021

Funding

2 funding rounds
29 May 2022
Shares allotted · 0 shares allotted
—
7 March 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
11 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2025 View
Change Person Secretary Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Secretary Company With Change Date
Officers
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Certificate Change Of Name Company
Change Of Name
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Capital Cancellation Shares
Capital
8 February 2023 View
Capital Return Purchase Own Shares
Capital
8 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Change Person Secretary Company With Change Date
Officers
25 January 2023 View
Change Person Director Company With Change Date
Officers
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2021 View
Capital Cancellation Shares
Capital
9 February 2021 View
Capital Return Purchase Own Shares
Capital
9 February 2021 View
Capital Return Purchase Own Shares
Capital
9 February 2021 View
Capital Return Purchase Own Shares
Capital
9 February 2021 View
Capital Cancellation Shares
Capital
9 February 2021 View
Capital Cancellation Shares
Capital
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Capital Allotment Shares
Capital
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2019 View
Resolution
Resolution
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Resolution
Resolution
15 January 2019 View
Incorporation Company
Incorporation
7 March 2018 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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