AFFINITI LTD
Company details
- Registered name
- AFFINITI LTD
- Company number
- 04425560
- Registered office
- SUITE G05 (GROUND FLOOR) (C/O AGNITIO) REGUS, MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 April 2002
- Status
- Active
- Age
- 24 years
- Previous names
- HOUSE OF MALIK ENTERPRISE LIMITED (to 27 Sept 2013)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 May 2027
- Confirmation statement — last
- 26 Apr 2026
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/04/2017 | Person with significant control added | — | Mrs Alveena Masud Malik |
| 26/04/2017 | Person with significant control added | — | Mr Nadeem Malik |
| 01/04/2014 | Director appointed | — | MALIK, Alveena Masud |
| 27/09/2013 | Registered name changed | HOUSE OF MALIK ENTERPRISE LIMITED | AFFINITI LTD |
| 01/05/2013 | Director resigned | MALIK, Alveena Masud | — |
| 26/04/2002 | Corporate-nominee-director resigned | INCORPORATE DIRECTORS LIMITED | — |
| 26/04/2002 | Corporate-nominee-secretary resigned | INCORPORATE SECRETARIAT LIMITED | — |
| 26/04/2002 | Corporate-nominee-director appointed | — | INCORPORATE DIRECTORS LIMITED |
| 26/04/2002 | Director appointed | — | MALIK, Alveena Masud |
| 26/04/2002 | Corporate-nominee-secretary appointed | — | INCORPORATE SECRETARIAT LIMITED |
| 26/04/2002 | Director appointed | — | MALIK, Nadeem |
| 26/04/2002 | Secretary appointed | — | MALIK, Nadeem |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AFFINITI LTD
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Filing history
Most recent filings
Data protection register
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About AFFINITI LTD (04425560)
AFFINITI LTD is a private limited company incorporated on 26 April 2002 and registered in the United Kingdom under company number 04425560. Its registered office is at SUITE G05 (GROUND FLOOR) (C/O AGNITIO) REGUS, MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RU, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Nadeem Malik. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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