Company number 05532898
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mrs Alice Leyland as a director on 25 August 2016. The most likely internet sites of AFFILIATE LTD are www.affiliate.co.uk, and www.affiliate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Affiliate Ltd is a Private Limited Company.
The company registration number is 05532898. Affiliate Ltd has been working since 10 August 2005.
The present status of the company is Active. The registered address of Affiliate Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . @UK DORMANT COMPANY SECRETARY LIMITED is a Nominee Secretary of the company. LEYLAND, Alice is a Director of the company. @UK DORMANT COMPANY DIRECTOR LIMITED is a Nominee Director of the company. Director GOODFELLOW, Andrew Donald has been resigned. The company operates in "Non-trading company".
Current Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Appointed Date: 10 August 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Appointed Date: 10 August 2005
Resigned Directors
Persons With Significant Control
@Uk Dormant Company Director Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more
AFFILIATE LTD Events
07 Sep 2016
Accounts for a dormant company made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 10 August 2016 with updates
02 Sep 2016
Appointment of Mrs Alice Leyland as a director on 25 August 2016
02 Sep 2016
Termination of appointment of Andrew Donald Goodfellow as a director on 25 August 2016
16 Oct 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 16 more events
05 Sep 2007
Accounts for a dormant company made up to 31 August 2007
10 Aug 2007
Return made up to 10/08/07; full list of members
24 May 2007
Accounts for a dormant company made up to 31 August 2006
10 Aug 2006
Return made up to 10/08/06; full list of members
10 Aug 2005
Incorporation