AFFILINET LIMITED
Active - Accounts Filed
General Information
NAME
AFFILINET LIMITED
COMPANY NUMBER
05409037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
31/03/2005
(19 years and 8 months old)
WEBSITE
AFFILI.NET
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YN
Telephone: 02070672480
TPS: No
2 Thomas More Square
LONDON
E1W 1YN
Telephone: 75530400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2021 | New Confirmation Statement filed |
| 03/06/2020 | Beatrice Bramberger (919130723) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFILINET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFILINET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFILINET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 113 Past: 258 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/08/2019 - Present (5 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2005 - 30/09/2009 (4 years and 5 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/2005 - Present (19 years and 8 months) 31/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2021 | New Confirmation Statement filed |
| 03/06/2020 | Beatrice Bramberger (919130723) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Board Member Virpy Kathrin Richter (926176007) Appointed |
| 21/04/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 21/11/2017 | Mark Gary Walters (924001648) has left the board |
| 21/11/2017 | New Board Member Mark Gary Walters (912013274) Appointed |
| 16/11/2017 | New Board Member Adam Benjamin Ross (923451053) Appointed |
| 14/11/2017 | Christian Wurst (923264887) has left the board |
| 14/11/2017 | New Board Member Mark Gary Walters (924001648) Appointed |
| 05/06/2017 | Helen Southgate (918563342) has left the board |
| 05/06/2017 | New Board Member Christian Wurst (923264887) Appointed |
| 21/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 20/08/2015 | F&L COSEC LIMITED (918047904) has left the board |
| 20/08/2015 | New Company Secretary F&L COSEC LIMITED (918036207) Appointed |
| 13/04/2015 | New Annual Return filed |
| 30/09/2014 | New Board Member Beatrice Bramberger (919130723) Appointed |
| 24/09/2014 | Axel Hamann (916124239) has left the board |
| 30/06/2014 | Dorothea Constanze Von Wichert-Nick (916124305) has left the board |
| 15/05/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 06/03/2014 | New Board Member Helen Southgate (918563342) Appointed |
| 13/08/2013 | F&L LEGAL LLP (915118287) has left the board |
| 13/08/2013 | New Company Secretary F&L COSEC LIMITED (918047904) Appointed |
| 24/05/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 04/02/2013 | Gary Bicker (917012936) has left the board |
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