Afiniti Consultants Llp

Company Name	Afiniti Consultants Llp
Company Status	Active
Company Number	SO305541
Category	Limited Liability Partnership
Incorporation Date	25 November 2015(8 years, 4 months ago)
Previous Name	Asiniti Llp

Directors

LLP Designated Member Name	Lorna Gibbons
Date of Birth	July 1972 (Born 51 years ago)
Status	Current
Appointed	25 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Afiniti Limited Suite 302 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

LLP Designated Member Name	Mrs Lorna Tarrant
Date of Birth	July 1972 (Born 51 years ago)
Status	Current
Appointed	25 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Afiniti Limited Suite 302 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

LLP Designated Member Name	Ms Corrina Ann Jorgensen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Afiniti Limited Suite 302 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

LLP Member Name	Emma Roberts
Date of Birth	September 2019 (Born 4 years ago)
Status	Current
Appointed	01 October 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Church Close Kelsale Saxmundham Suffolk IP17 2PA

LLP Member Name	Mrs Emma Roberts
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

LLP Member Name	Mr Jonathan Charles Dayton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

LLP Designated Member Name	Mr Alan James Carmichael
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

LLP Member Name	Mrs Sarah Frances Matthews
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(5 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

LLP Member Name	Ms Monica Keith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2022(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Laurel Gardens Bridge Of Don Aberdeen AB22 8YY Scotland

LLP Member Name	Dee Patel
Date of Birth	October 1986 (Born 37 years ago)
Status	Current
Appointed	01 April 2022(6 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

LLP Member Name	Mrs Gillian Mary Hughes
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2022(6 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

LLP Member Name	Mandy Dohren
Date of Birth	March 1978 (Born 46 years ago)
Status	Current
Appointed	01 April 2022(6 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Merchant Street London E3 4PZ

LLP Member Name	Ms Caroline Anne Morley
Date of Birth	February 1975 (Born 49 years ago)
Status	Current
Appointed	01 July 2023(7 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whitebeam Mews Lower Village Haywards Heath West Sussex RH16 4GW

LLP Designated Member Name	Nicholas William Fleming Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Afiniti Limited Suite 302 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

LLP Designated Member Name	Mr Jay Seymour Dixon
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Meon Road Acton London W3 8AN

LLP Designated Member Name	Stephen John William Forbes
Date of Birth	May 1979 (Born 45 years ago)
Status	Resigned
Appointed	01 July 2017(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Murtle Den Drive Milltimber Aberdeen AB13 0HH Scotland

LLP Designated Member Name	Anthony Jevon Edmund Edwards
Date of Birth	October 1979 (Born 44 years ago)
Status	Resigned
Appointed	01 July 2017(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wrigglesworth Street New Cross Greater London SE14 5EG

LLP Designated Member Name	David Browning
Date of Birth	December 1974 (Born 49 years ago)
Status	Resigned
Appointed	01 July 2017(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Dowgate Hill City Of London London EC4R 2SU

LLP Designated Member Name	Thomas Michael Dennehy
Date of Birth	January 1980 (Born 44 years ago)
Status	Resigned
Appointed	01 May 2018(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Afiniti Limited Suite 302 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

LLP Member Name	Lynn White
Date of Birth	March 1969 (Born 55 years ago)
Status	Resigned
Appointed	03 September 2018(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Aspen Gardens Stotfold Central Bedfordshire SG5 4RS

LLP Designated Member Name	Andrea Jayne Stott
Date of Birth	August 1966 (Born 57 years ago)
Status	Resigned
Appointed	01 July 2020(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

LLP Member Name	Dawn Michelle Hodgson-Pellegrini
Date of Birth	March 1963 (Born 61 years ago)
Status	Resigned
Appointed	01 January 2021(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Location

Registered Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
2 February 2021	Member's details changed for Stephen John William Forbes on 1 January 2019 (2 pages)
2 February 2021	Termination of appointment of Nicholas William Fleming Smith as a member on 31 July 2020 (1 page)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 July 2020	Appointment of Mr Jonathan Charles Dayton as a member on 1 July 2020 (2 pages)
24 July 2020	Appointment of Andrea Jayne Stott as a member on 1 July 2020 (2 pages)
22 January 2020	Termination of appointment of Lynn White as a member on 1 January 2020 (1 page)
5 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
8 October 2019	Termination of appointment of Jay Seymour Dixon as a member on 31 March 2019 (1 page)
8 October 2019	Appointment of Emma Roberts as a member on 1 October 2019 (2 pages)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
11 October 2018	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 11 October 2018 (1 page)
6 September 2018	Appointment of Lynn White as a member on 3 September 2018 (2 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 June 2018	Termination of appointment of Thomas Michael Dennehy as a member on 1 May 2018 (1 page)
25 June 2018	Appointment of Thomas Michael Dennehy as a member on 1 May 2018 (2 pages)
2 May 2018	Appointment of Thomas Michael Dennehy as a member on 1 May 2018 (2 pages)
19 April 2018	Member's details changed for Nicholas William Fleming Smith on 19 April 2018 (2 pages)
19 April 2018	Member's details changed for Lorna Gibbons on 19 April 2018 (2 pages)
19 April 2018	Change of details for Ms Corrina Ann Jorgensen as a person with significant control on 17 April 2018 (2 pages)
19 April 2018	Member's details changed for Ms Corrina Ann Jorgensen on 17 April 2018 (2 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
20 November 2017	Appointment of Jay Seymour Dixon as a member on 1 May 2017 (2 pages)
20 November 2017	Appointment of Jay Seymour Dixon as a member on 1 May 2017 (2 pages)
7 November 2017	Termination of appointment of David Browning as a member on 1 July 2017 (1 page)
7 November 2017	Appointment of Stephen John William Forbes as a member on 1 July 2017 (2 pages)
7 November 2017	Appointment of David Browning as a member on 1 July 2017 (2 pages)
7 November 2017	Appointment of Anthony Jevon Edmund Edwards as a member on 1 July 2017 (2 pages)
7 November 2017	Termination of appointment of Anthony Jevon Edmund Edwards as a member on 1 July 2017 (1 page)
7 November 2017	Termination of appointment of David Browning as a member on 1 July 2017 (1 page)
7 November 2017	Appointment of Stephen John William Forbes as a member on 1 July 2017 (2 pages)
7 November 2017	Appointment of David Browning as a member on 1 July 2017 (2 pages)
7 November 2017	Appointment of Anthony Jevon Edmund Edwards as a member on 1 July 2017 (2 pages)
7 November 2017	Termination of appointment of Stephen John William Forbes as a member on 1 July 2017 (1 page)
7 November 2017	Termination of appointment of Stephen John William Forbes as a member on 1 July 2017 (1 page)
7 November 2017	Termination of appointment of Anthony Jevon Edmund Edwards as a member on 1 July 2017 (1 page)
3 October 2017	Appointment of Anthony Jevon Edmund Edwards as a member on 1 July 2017 (2 pages)
3 October 2017	Appointment of Anthony Jevon Edmund Edwards as a member on 1 July 2017 (2 pages)
3 October 2017	Appointment of David Browning as a member on 1 July 2017 (2 pages)
3 October 2017	Appointment of Stephen John William Forbes as a member on 1 July 2017 (2 pages)
3 October 2017	Appointment of Stephen John William Forbes as a member on 1 July 2017 (2 pages)
3 October 2017	Appointment of David Browning as a member on 1 July 2017 (2 pages)
4 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
4 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
1 August 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
1 August 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
4 May 2016	Appointment of Nicholas William Fleming Smith as a member on 20 April 2016 (2 pages)
4 May 2016	Appointment of Nicholas William Fleming Smith as a member on 20 April 2016 (2 pages)
4 May 2016	Member's details changed for Lorna Tarrant on 25 November 2015 (2 pages)
4 May 2016	Member's details changed for Lorna Tarrant on 25 November 2015 (2 pages)
25 November 2015	Incorporation of a limited liability partnership (5 pages)
25 November 2015	Incorporation of a limited liability partnership (5 pages)

Afiniti Consultants Llp

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland