This company is commonly known as Affiliate Squared Holdings Limited. The company was founded 4 years ago and was given the registration number 12284305. The firm's registered office is in BRENTWOOD. You can find them at 7 Western Gardens, , Brentwood, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AFFILIATE SQUARED HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12284305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2019 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Western Gardens, Brentwood, United Kingdom, CM14 4SP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lower Third Floor, Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom, EC4A 3EB | Director | 28 October 2019 | Active |
| Quantum House, Evelyn Suite, 22-24 Red Lion Court, London, England, EC4A 3EB | Director | 28 October 2019 | Active |
| Mr Zach Dean Fisher | ||
| Notified on | : | 28 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lower Third Floor, Evelyn Suite, Quantum House, London, United Kingdom, EC4A 3EB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Change account reference date company current shortened. | Download |
| 2024-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-16 | Resolution | Resolution. | Download |
| 2023-12-16 | Incorporation | Memorandum articles. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Capital | Capital name of class of shares. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-28 | Incorporation | Incorporation company. | Download |
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