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AFFILIATE CENTRAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affiliate Central Limited. The company was founded 16 years ago and was given the registration number 06382100. The firm's registered office is in MANCHESTER. You can find them at 7 Christie Way, Christie Fields, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AFFILIATE CENTRAL LIMITED
Company Number:06382100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Christie Way, Christie Fields, Manchester, M21 7QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Boothdale Drive, Audenshaw, Manchester, United Kingdom, M34 5JU

Secretary26 September 2007Active
70a, Queens Road, Urmston, Manchester, England, M41 9HB

Director26 September 2007Active
15 Malham Drive, Manchester, M45 8SD

Director26 September 2007Active
12, Boothdale Drive, Audenshaw, Manchester, United Kingdom, M34 5JU

Director26 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 September 2007Active
11, Pinewood Avenue, Bolton Le Sands, Carnforth, United Kingdom, LA5 8AS

Director15 January 2008Active
11, Pinewood Avenue, Bolton Le Sands, Carnforth, United Kingdom, LA5 8AS

Director15 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director26 September 2007Active

People with Significant Control

Mr Christopher John Mcneeney
Notified on:18 February 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:70a, Queens Road, Manchester, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-02Officers

Change person director company with change date.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-22Officers

Change person director company with change date.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Termination director company with name termination date.

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2016-02-15Officers

Termination director company with name termination date.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Change person director company with change date.

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