Menna Overview

Here’s a quick overview of AFFILIATE LTD 👀 — a London based business that started in 2005.

AFFILIATE LTD

  • Company statusactive
  • Company No05532898
  • Age20 years 11 months Incorporated 10 August 2005
  • Officers1

Address

71-75 Shelton St., London, WC2H 9JQ, United Kingdom

AFFILIATE LTD is an active company incorporated on 10 August 2005 and based in London, United Kingdom. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 02 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Apr 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 07 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 31 Mar 2024

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Mar 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 31 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 31 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 31 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 31 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 31 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 21 Nov 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 26 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 12 Aug 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 27 Jan 2022

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Change Corporate Director Company With Change Date

4 Years Ago on 27 Jan 2022

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Change To A Person With Significant Control

4 Years Ago on 27 Jan 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 31 Aug 2021

event
Confirmation Statement With No Updates

4 Years Ago on 31 Aug 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 24 Nov 2020

event
Confirmation Statement With No Updates

5 Years Ago on 01 Oct 2020

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Change Person Director Company With Change Date

6 Years Ago on 25 Oct 2019

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 25 Oct 2019

finance
Accounts With Accounts Type Dormant

6 Years Ago on 02 Sep 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOECK, Stefandirector Feb 196831 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Stefan Boeck Feb 196831 Mar 2023
@Uk Dormant Company Director Limited 10 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.