This company is commonly known as Affiliate Squared Ltd. The company was founded 13 years ago and was given the registration number 07510763. The firm's registered office is in BRENTWOOD. You can find them at 7 Western Gardens, , Brentwood, Essex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AFFILIATE SQUARED LTD |
|---|---|---|
| Company Number | : | 07510763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2011 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Western Gardens, Brentwood, Essex, England, CM14 4SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Western Gardens, Brentwood, England, CM14 4SP | Director | 31 January 2011 | Active |
| 6, Elmbridge Hall, Fyfield, Ongar, England, CM5 0TN | Director | 01 February 2014 | Active |
| Affiliate Squared Holdings Limited | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Western Gardens, Brentwood, England, CM14 4SP |
| Nature of control | : |
|
| Mr Zach Dean Fisher | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Western Gardens, Brentwood, England, CM14 4SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | 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 |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type small. | Download |
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