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Affiliation Tree Limited, N3 1DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AFFILIATION TREE LIMITED

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

This company is commonly known as Affiliation Tree Limited. The company was founded 9 years ago and was given the registration number 09542936. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:AFFILIATION TREE LIMITED
Company Number:09542936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Secretary15 April 2015Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director15 April 2015Active
70 Witley Court, Coram Street, London, England, WC1N 1HD

Director30 April 2015Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director15 April 2015Active

People with Significant Control

Fantree Ltd.
Notified on:14 April 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Robert Edward Silman
Notified on:15 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:6, Broadlands Close, London, England, N6 4AF
Nature of control:
  • Voting rights 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-28Persons with significant control

Cessation of a person with significant control.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-05-21Address

Change registered office address company with date old address new address.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Accounts with accounts type dormant.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-13Accounts

Accounts with accounts type dormant.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Appoint person director company with name date.

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2015-04-15Incorporation

Incorporation company.

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