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AFFILIX LTD

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

This company is commonly known as Affilix Ltd. The company was founded 18 years ago and was given the registration number 05639591. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:AFFILIX LTD
Company Number:05639591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary02 December 2020Active
Bei Der Abtspferdetraenke 1a, Lueneburg, Germany, 21335

Director29 November 2005Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary29 November 2005Active

People with Significant Control

Mr Max Philipp Reisener
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:German
Country of residence:Germany
Address:Bei Der Abtspferdetraenke 1a, Lueneburg, Germany, 21335
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-02Officers

Termination secretary company with name termination date.

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2020-12-02Officers

Appoint corporate secretary company with name date.

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2020-11-19Address

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

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2020-11-19Officers

Change corporate secretary company with change date.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-10-24Officers

Change person director company with change date.

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2018-09-06Accounts

Accounts with accounts type audited abridged.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Officers

Change person director company.

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2018-01-29Persons with significant control

Change to a person with significant control.

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2018-01-06Gazette

Gazette filings brought up to date.

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2018-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2016-12-08Officers

Change person director company with change date.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-04-02Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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