AFFINITIVE AV LIMITED
Significant control: Rhian Matthew Barnett (25–50%), Julian Hughes (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Affinitive AV Limited sell?
Registered activity: Ready-made interactive leisure and entertainment software development (SIC 62011). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AFFINITIVE AV LIMITED is an active private limited company (company number 09707675) incorporated on 29 July 2015, registered in Marlow. Its registered activity is ready-made interactive leisure and entertainment software development (SIC 62011). Latest micro accounts cover the period ending 31 July 2025, showing net assets of −£898, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 70 comparable companies in Reading (median £649, upper quartile £29k).
Ownership and control
- Mr Rhian Matthew Barnett
- owns 25–50% of shares
- holds 25–50% of voting rights
- has significant influence or control
- Mr Julian Hughes
- owns 25–50% of shares
- holds 25–50% of voting rights
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 29 July 201511 yrs ago
- Next accounts due
- 30 April 2027in 189 days
- Confirmation statement due
- 12 August 2027in 293 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62011
- Ready-made interactive leisure and entertainment software development
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | −£898 | — | — | — | — | — | 0 |
| 31 July 2024 | −£898 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets below zeroNet assets £-898 at 31 July 2025
- Incorporated five or more years agoIncorporated 29 July 2015
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 293 days
- Next accounts duein 189 days
- Accounts period endNet liabilities £898 · micro accounts
- Accounts period endNet liabilities £898 · micro accounts
- Incorporated
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- CLASSIC CARD GAMES LIMITEDReading · inc. Feb 2015
- GIBBS SOFTWARE LTDWokingham · inc. Jan 2015
- ARYAV IT CONSULTING LTDReading · inc. Mar 2016
All companies incorporated on 29 July 2015 · in Jul 2015.
Reminders for AFFINITIVE AV LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.