Affiniti Integrated Solutions Ltd.
02817039
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 28/02/2025
CFO
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
director · Since 31/07/2025
CHIEF PEOPLE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
Former
corporate nominee secretary · Resigned 06/05/1993
secretary · Resigned 22/03/1994
director · Resigned 29/07/1994
director · Resigned 15/02/1995
director · Resigned 24/03/1995
director · Resigned 03/01/1996
director · Resigned 22/03/1996
director · Resigned 09/10/1996
director · Resigned 09/10/1996
director · Resigned 09/10/1996
director · Resigned 09/10/1996
secretary · Resigned 09/10/1996
director · Resigned 09/10/1996
director · Resigned 09/10/1996
director · Resigned 19/03/1997
secretary · Resigned 24/06/1997
director · Resigned 09/07/1997
director · Resigned 16/03/1998
director · Resigned 15/09/1999
secretary · Resigned 15/09/1999
director · Resigned 26/10/1999
director · Resigned 29/09/2000
director · Resigned 14/02/2001
director · Resigned 13/03/2001
director · Resigned 23/03/2001
director · Resigned 23/03/2001
director · Resigned 23/03/2001
director · Resigned 23/03/2001
director · Resigned 31/03/2002
director · Resigned 10/09/2003
secretary · Resigned 24/04/2006
director · Resigned 10/12/2008
secretary · Resigned 02/04/2009
secretary · Resigned 20/11/2009
secretary · Resigned 24/08/2010
director · Resigned 11/10/2016
secretary · Resigned 21/08/2018
director · Resigned 29/11/2018
director · Resigned 22/10/2019
secretary · Resigned 09/12/2019
director · Resigned 31/12/2019
director · Resigned 31/03/2021
director · Resigned 20/04/2022
director · Resigned 15/12/2022
secretary · Resigned 25/08/2023
director · Resigned 25/08/2023
director · Resigned 28/02/2025
director · Resigned 31/07/2025
Persons with Significant Control
Kingston Services Holdings Limited
37, Carr Lane, Hull, HU1 3RE
Reg: 3504144 · Companies House · Limited Company
Notified 06/05/2017
Former PSCs
Kch (Holdings) Limited
Ceased 06/05/2017
Kcom Group Plc
Ceased 06/05/2017
Change History
Active
Private Limited Company
37 CARR LANE
EAST YORKSHIRE