Affinity 2000 Limited
Dormant Company · New Malden
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKingston Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-10 · No cessation recorded
Source record 124630858Show 1 ceased record
Avantia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-08-10
Source record 132809873People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
SM
Shahid MahmoodResigned director
Resigned 2016-05-25 · 6 yrs · Cfo
RB
Roderick BrittonResigned secretary
Resigned 2014-03-07 · 2 yrs
RB
Roderick BrittonResigned director
Resigned 2014-03-07 · 2 yrs · Director
PW
Phillip WalterResigned director
Resigned 2014-03-07 · Director
NH
Resigned 2014-03-07 · 2 yrs · Director
JW
Julie WalkerResigned secretary
Resigned 2001-03-29 · 3 yrs
DW
Resigned 1998-08-04 · 1 yr
PA
Piers AlingtonResigned director
Resigned 1997-03-18 · 3 yrs · Company Director
CA
Caroline AlingtonResigned secretary
Resigned 1996-05-09 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active