This company is commonly known as Affiliate Advantage Limited. The company was founded 20 years ago and was given the registration number 04824616. The firm's registered office is in LONDON. You can find them at 72 Charlotte Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AFFILIATE ADVANTAGE LIMITED |
|---|---|---|
| Company Number | : | 04824616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 Charlotte Street, London, England, W1T 4QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, Charlotte Street, London, England, W1T 4QQ | Secretary | 12 August 2005 | Active |
| 72, Charlotte Street, London, England, W1T 4QQ | Director | 19 July 2017 | Active |
| 72, Charlotte Street, London, England, W1T 4QQ | Director | 01 April 2014 | Active |
| 7 Clifton Hill, London, NW8 0QE | Secretary | 08 July 2003 | Active |
| 72 Bld Leon Bourgeois, Aix-En-Provence, France, | Director | 08 October 2003 | Active |
| 289 Lyham Road, Clapham Park, SW2 5NS | Director | 08 July 2003 | Active |
| 7 Clifton Hill, London, NW8 0QE | Director | 07 October 2003 | Active |
| Mrs Louise Melissa Shaw | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 72, Charlotte Street, London, England, W1T 4QQ |
| Nature of control | : |
|
| Mr Benjamin Ewan Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 72, Charlotte Street, London, England, W1T 4QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Change person secretary company with change date. | Download |
| 2020-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-30 | Officers | Appoint person director company with name date. | Download |
| 2017-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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