Ltd Facts The UK company register, as filed

Register entry · No. 09707675

AFFINITIVE AV LIMITED

Active Private Limited Company Incorporated 29 Jul 2015

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £898: it owed more than it owned.

    Accounts to 31 Jul 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jul 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O THAMES BRIDGE CHARTERED ACCOUNTANT, 60 OAK TREE ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 3EQ

    As filed with Companies House.

  2. Nature of business

    • 62011 Ready-made interactive leisure and entertainment software development

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Aug 2027
    Last made up to
    28 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AFFINITIVE AV LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published — £-898 0
31 Jul 2025 not published not published — £-898 0
31 Jul 2024 not published not published — £-898 0
31 Jul 2023 not published not published — £-898 0
31 Jul 2022 not published not published — £-898 0
31 Jul 2021 not published not published — £898 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Julian Hughes Director Director 29 Jul 2015 — September 1973 British · England
Rhian Matthew Barnett Director Director 29 Jul 2015 — November 1976 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rhian Matthew Barnett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 30 Jun 2016 — November 1976 British · England
Mr Julian Hughes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 30 Jun 2016 — September 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AFFINITIVE AV LIMITED still trading?

The register shows AFFINITIVE AV LIMITED as active.

What does AFFINITIVE AV LIMITED do?

It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).

When was AFFINITIVE AV LIMITED set up?

It was incorporated on 29 July 2015.

When are AFFINITIVE AV LIMITED's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is AFFINITIVE AV LIMITED's next confirmation statement due?

By 11 August 2027.

Who runs AFFINITIVE AV LIMITED?

AFFINITIVE AV LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62011), active, set up around the same time. More in this industry →

  1. 09926293 COURSETRACK LIMITED Active Private Limited Company Inc. 22 Dec 2015 62011 · Ready-made interactive leisure and entertainment software development
  2. 09926514 SPLASH DAMAGE GROUP LIMITED Active Private Limited Company Inc. 22 Dec 2015 62011 · Ready-made interactive leisure and entertainment software development
  3. 09920333 PAPER CUT GAMES LIMITED Active Private Limited Company Inc. 17 Dec 2015 62011 · Ready-made interactive leisure and entertainment software development
  4. 09919701 FAMILY WORLD LTD Active Private Limited Company Inc. 16 Dec 2015 62011 · Ready-made interactive leisure and entertainment software development
  5. 09914393 LYFE TECHNOLOGY LIMITED Active Private Limited Company Inc. 14 Dec 2015 62011 · Ready-made interactive leisure and entertainment software development

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House