AFFILIATED VENTURES LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LB

Company number 08210744
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 84 STATION ROAD, KINGS LANGLEY, ENGLAND, WD4 8LB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with no updates; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of AFFILIATED VENTURES LIMITED are www.affiliatedventures.co.uk, and www.affiliated-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Affiliated Ventures Limited is a Private Limited Company. The company registration number is 08210744. Affiliated Ventures Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Affiliated Ventures Limited is 84 Station Road Kings Langley England Wd4 8lb. . BENEVENTO, Bruce is a Director of the company. SACHDEV, Riannon Mary is a Director of the company. Director DAY, Joanne has been resigned. Director MORIARTY, Kevin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BENEVENTO, Bruce
Appointed Date: 09 June 2014
67 years old
Director
SACHDEV, Riannon Mary
Appointed Date: 22 August 2013
46 years old

Resigned Directors

Director
DAY, Joanne
Resigned: 22 August 2013
Appointed Date: 12 September 2012
40 years old
Director
MORIARTY, Kevin
Resigned: 09 June 2014
Appointed Date: 12 September 2012
39 years old

Persons With Significant Control

Bruce Benevento
Notified on: 15 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AFFILIATED VENTURES LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with no updates
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Accounts for a dormant company made up to 30 September 2016
23 Sep 2016
Director's details changed for Riannon Mary Sachdev on 20 September 2016
22 Sep 2016
Registered office address changed from 24 Parsonage Close Parsonage Close Abbots Langley Hertfordshire WD5 0BQ to 84 Station Road Kings Langley WD4 8LB on 22 September 2016
...
... and 8 more events
27 Aug 2013
Appointment of Riannon Sachdev as a director
27 Aug 2013
Registered office address changed from 192 High Street Codicote Hitchin Hertfordshire SG4 8UB United Kingdom on 27 August 2013
27 Aug 2013
Termination of appointment of Joanne Day as a director
05 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

AFFILIATED SOUTHSIDE LIMTIED LTD AFFILIATED UTILITIES LIMITED AFFILIATEFIX LIMITED AFFILIATES GET SEEN HERE LTD AFFILIATES-UK LTD AFFILIATETRACTION UK LTD AFFILIATION BUSINESS CONSULTANCY LTD