AFFINITY ASSOCIATES GROUP LIMITED
Company details
- Registered name
- AFFINITY ASSOCIATES GROUP LIMITED
- Company number
- 07178529
- Registered office
- 11-12 HALLMARK TRADING CENTRE FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 March 2010
- Status
- Active
- Age
- 16 years
- Previous names
- AFFINITY ACCOUNTANTS LIMITED (to 08 Apr 2022)
- Nature of business (SIC)
- 64303 — Activities of venture and development capital companies · 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Jul 2026
- Accounts — last made up to
- 31 Jul 2024
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 July 2026 and the register does not show them filed (40 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 218 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 28 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/04/2022 | Registered name changed | AFFINITY ACCOUNTANTS LIMITED | AFFINITY ASSOCIATES GROUP LIMITED |
| 31/10/2017 | Person with significant control added | — | Mr Mukund Amin |
| 06/04/2016 | Person with significant control added | — | Mr Dharmeshkumar Amin |
Documents for AFFINITY ASSOCIATES GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AFFINITY ASSOCIATES GROUP LIMITED (07178529)
AFFINITY ASSOCIATES GROUP LIMITED is a private limited company incorporated on 4 March 2010 and registered in the United Kingdom under company number 07178529. Its registered office is at 11-12 HALLMARK TRADING CENTRE FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, UNITED KINGDOM. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 July 2024. , and the person with significant control is Mr Dharmeshkumar Amin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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