AFFILINET LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 05409037
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 7TH FLOOR, NEW PENDEREL HOUSE 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of AFFILINET LIMITED are www.affilinet.co.uk, and www.affilinet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affilinet Limited is a Private Limited Company. The company registration number is 05409037. Affilinet Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Affilinet Limited is 7th Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . F&L COSEC LIMITED is a Secretary of the company. BRAMBERGER, Beatrice is a Director of the company. SOUTHGATE, Helen is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director BICKER, Gary has been resigned. Director CORDIER, Stephane Lucien Antonin has been resigned. Director HAMANN, Axel has been resigned. Director IAPINO, Nicola Margaret has been resigned. Director JANSSEN, Andreas Gerdes has been resigned. Director MADELEINE, Dominique Maurice Louis has been resigned. Director ROECK, Christoph, Dr has been resigned. Director ROWE, Peter Michael has been resigned. Director STILKE, Marc has been resigned. Director VON WICHERT-NICK, Dorothea Constanze has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
BRAMBERGER, Beatrice
Appointed Date: 01 August 2014
62 years old
Director
SOUTHGATE, Helen
Appointed Date: 01 January 2014
44 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 01 May 2010
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 01 May 2010
Appointed Date: 31 March 2005
Director
BICKER, Gary
Resigned: 31 January 2013
Appointed Date: 01 May 2012
44 years old
Director
CORDIER, Stephane Lucien Antonin
Resigned: 30 September 2009
Appointed Date: 18 November 2008
60 years old
Director
HAMANN, Axel
Resigned: 31 July 2014
Appointed Date: 01 July 2011
64 years old
Director
IAPINO, Nicola Margaret
Resigned: 07 November 2008
Appointed Date: 01 November 2005
54 years old
Director
JANSSEN, Andreas Gerdes
Resigned: 30 June 2011
Appointed Date: 18 November 2008
58 years old
Director
MADELEINE, Dominique Maurice Louis
Resigned: 01 December 2005
Appointed Date: 31 March 2005
55 years old
Director
ROECK, Christoph, Dr
Resigned: 01 February 2011
Appointed Date: 01 February 2010
56 years old
Director
ROWE, Peter Michael
Resigned: 30 September 2011
Appointed Date: 01 January 2011
47 years old
Director
STILKE, Marc
Resigned: 30 September 2009
Appointed Date: 31 March 2005
59 years old
Director
VON WICHERT-NICK, Dorothea Constanze
Resigned: 15 May 2014
Appointed Date: 01 July 2011
57 years old

Persons With Significant Control

United Internet Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFILINET LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
25 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 70 more events
18 Apr 2006
Director's particulars changed
18 Apr 2006
New director appointed
14 Mar 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
05 Jan 2006
Director resigned
31 Mar 2005
Incorporation

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