Affinity Glass Ltd

Company Name	Affinity Glass Ltd
Directors	Katherine Isobel Ghorbanian and Shahram Ghorbanian
Company Status	Active
Company Number	06968940
Category	Private Limited Company
Incorporation Date	21 July 2009(14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Katherine Isobel Ghorbanian
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Workshop 191a London Road Hazel Grove Stockport SK7 4HJ

Director Name	Mr Shahram Ghorbanian
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(8 months, 2 weeks after company formation)
Appointment Duration	14 years
Role	Home Improvements
Country of Residence	England
Correspondence Address	The Workshop 191a London Road Hazel Grove Stockport SK7 4HJ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Contact

Website	affinityglass.com

Location

Registered Address	The Workshop 191a London Road Hazel Grove Stockport SK7 4HJ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Shareholders

500 at £0.002	Katherine Ghorbanian 50.00% Ordinary B
500 at £0.002	Shahram Ghorbanian 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£6,669
Cash	£2,674
Current Liabilities	£25,030

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

17 November 2020	Micro company accounts made up to 30 September 2020 (4 pages)
3 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 30 September 2019 (4 pages)
27 November 2019	Registered office address changed from The Tannery Water Street Portwood Stockport SK1 2BP to 2 Westward Road Wilmslow SK9 5JY on 27 November 2019 (1 page)
21 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 30 September 2018 (4 pages)
25 July 2018	Change of details for Mrs Katherine Isobel Ghorbanian as a person with significant control on 30 July 2017 (2 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
25 July 2018	Change of details for Mr Shahram Ghorbanian as a person with significant control on 30 July 2017 (2 pages)
16 January 2018	Micro company accounts made up to 30 September 2017 (4 pages)
6 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
11 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
11 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
5 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 2 (4 pages)
16 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 2 (4 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
15 January 2013	Amended accounts made up to 30 September 2011 (4 pages)
15 January 2013	Amended accounts made up to 30 September 2011 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
20 March 2012	Director's details changed for Mr Shahram Ghorbanian on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mrs Katherine Isobel Ghorbanian on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mrs Katherine Isobel Ghorbanian on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mrs Katherine Isobel Ghorbanian on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Shahram Ghorbanian on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Shahram Ghorbanian on 1 March 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Katherine Isobel on 21 July 2010 (2 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Katherine Isobel on 21 July 2010 (2 pages)
17 May 2010	Appointment of Mr Shahram Ghorbanian as a director (2 pages)
17 May 2010	Appointment of Mr Shahram Ghorbanian as a director (2 pages)
16 December 2009	Current accounting period extended from 31 July 2010 to 30 September 2010 (3 pages)
16 December 2009	Current accounting period extended from 31 July 2010 to 30 September 2010 (3 pages)
18 August 2009	Ad 11/08/09\gbp si 200@1=200\gbp ic 1/201\ (2 pages)
18 August 2009	Ad 11/08/09\gbp si 200@1=200\gbp ic 1/201\ (2 pages)
30 July 2009	Director appointed katherine isobel (2 pages)
30 July 2009	Director appointed katherine isobel (2 pages)
29 July 2009	Appointment terminated director andrew davis (1 page)
29 July 2009	Appointment terminated director andrew davis (1 page)
21 July 2009	Incorporation (17 pages)
21 July 2009	Incorporation (17 pages)

Affinity Glass Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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