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All Information about:

                        
Name

Affinity Associates (JTA) Limited

Address
Unit 11-12
Hallmark Trading Estate
Fourth Way
Wembley
HA9 0LB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 July 2016
Company No. 06761452 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2021
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • Resolvent LTD
  • Leonard James CO Accountants Limited
  • L J & CO Affinity Limited
  • Leonard James & CO Accountants Limited
  • Hopecrest Media Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Affinity Associates Group Limited Status: Active Notified: 29/05/2022 Companies House Number: 07178529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Affinity Accountants Limited Status: Ceased Notified: 31/10/2017 Ceased: 03/11/2017 Companies House Number: 07178529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Amin, Dharmeshkumar Status: Ceased Notified: 05/01/2018 Ceased: 29/05/2022 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Kent, Alan George Status: Ceased Notified: 03/11/2017 Ceased: 05/01/2018 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Lund, Stewart Status: Ceased Notified: 28/11/2016 Ceased: 31/10/2017 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Amin, Dharmeshkumar Wembley, Middlesex, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Amin, Mukund Wembley, Middlesex, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 08/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jani, Rajnikant Champaklal Wembley, Middlesex, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British