AFFILIATE LTD
Overview
| Company Name | AFFILIATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05532898 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFFILIATE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AFFILIATE LTD located?
| Registered Office Address | 71-75 Shelton St. WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFFILIATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AFFILIATE LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for AFFILIATE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alice Leyland as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Notification of Stefan Boeck as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Appointment of Stefan Boeck as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Cessation of @Uk Dormant Company Director Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of @Uk Dormant Company Director Limited as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 71-75 Shelton St. London WC2H9JQ on Mar 31, 2023 | 1 pages | AD01 | ||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Nov 21, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for @Uk Dormant Company Secretary Limited on Jul 02, 2020 | 1 pages | CH04 | ||
Director's details changed for @Uk Dormant Company Director Limited on Jul 02, 2020 | 1 pages | CH02 | ||
Change of details for @Uk Dormant Company Director Limited as a person with significant control on Jul 02, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Alice Leyland on Oct 25, 2019 | 2 pages | CH01 | ||
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Who are the officers of AFFILIATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOECK, Stefan | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | Germany | German | Director | 307395780001 | ||||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 2 Woodberry Grove Finchley N12 0DR London Winnington House England |
| 900030280001 | ||||||||||
| GOODFELLOW, Andrew Donald | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | Administrative Assistant | 131346210001 | ||||||||
| LEYLAND, Alice | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | United Kingdom | British | Company Secretary | 148511240002 | ||||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 2 Woodberry Grove Finchley N12 0DR London Winnington House England |
| 900030270001 |
Who are the persons with significant control of AFFILIATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stefan Boeck | Mar 31, 2023 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| @Uk Dormant Company Director Limited | Aug 10, 2016 | 2 Woodberry Grove Finchley N12 0DR London Winnington House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0