Company number 07510763
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 7 WESTERN GARDENS, BRENTWOOD, ESSEX, ENGLAND, CM14 4SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Suite 1 1-9 Ingrave Road Wilsons Corner Brentwood Essex CM15 8AP England to 7 Western Gardens Brentwood Essex CM14 4SP on 18 January 2017; Registration of charge 075107630001, created on 1 September 2016. The most likely internet sites of AFFILIATE SQUARED LTD are www.affiliatesquared.co.uk, and www.affiliate-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.5 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affiliate Squared Ltd is a Private Limited Company.
The company registration number is 07510763. Affiliate Squared Ltd has been working since 31 January 2011.
The present status of the company is Active. The registered address of Affiliate Squared Ltd is 7 Western Gardens Brentwood Essex England Cm14 4sp. . FISHER, Zach Dean is a Director of the company. NEAL, Luke is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Director
NEAL, Luke
Appointed Date: 01 February 2014
36 years old
Persons With Significant Control
Mr Zach Dean Fisher
Notified on: 31 January 2017
39 years old
Nature of control: Ownership of shares – 75% or more
AFFILIATE SQUARED LTD Events
20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Jan 2017
Registered office address changed from Suite 1 1-9 Ingrave Road Wilsons Corner Brentwood Essex CM15 8AP England to 7 Western Gardens Brentwood Essex CM14 4SP on 18 January 2017
08 Sep 2016
Registration of charge 075107630001, created on 1 September 2016
19 Aug 2016
Full accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
...
... and 14 more events
19 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
19 Feb 2012
Director's details changed for Mr Zach Dean Fisher on 1 February 2012
19 Feb 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 February 2012
13 Feb 2011
Statement of capital following an allotment of shares on 12 February 2011
31 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted