AFFILYON UK LTD
WIGAN TXT ORDER LIMITED

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Company number 04263615
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address THE VALUEWORKS BUILDING SMITHY COURT, SMITHY BROOK ROAD, PEMBERTON BUSINESS PARK, WIGAN, LANCASHIRE, WN3 6PS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of AFFILYON UK LTD are www.affilyonuk.co.uk, and www.affilyon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Affilyon Uk Ltd is a Private Limited Company. The company registration number is 04263615. Affilyon Uk Ltd has been working since 02 August 2001. The present status of the company is Active. The registered address of Affilyon Uk Ltd is The Valueworks Building Smithy Court Smithy Brook Road Pemberton Business Park Wigan Lancashire Wn3 6ps. . PARKER, Daniel is a Secretary of the company. DIXON, Roy is a Director of the company. PARKER, Daniel John is a Director of the company. Secretary DIXON, Amanda has been resigned. Secretary DIXON, Andrew has been resigned. Secretary ELLIS, Anthony has been resigned. Secretary PARKER, Daniel John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEACON, Peter has been resigned. Director DIXON, Andrew has been resigned. Director DIXON, Roy has been resigned. Director DOUGLAS, Allan Alfred has been resigned. Director ELLIS, Anthony has been resigned. Director GARNELL, Nicholas Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANDFORD, Duncan James has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PARKER, Daniel
Appointed Date: 26 January 2015
Director
DIXON, Roy
Appointed Date: 25 January 2015
87 years old
Director
PARKER, Daniel John
Appointed Date: 25 February 2009
48 years old

Resigned Directors

Secretary
DIXON, Amanda
Resigned: 05 July 2007
Appointed Date: 02 August 2001
Secretary
DIXON, Andrew
Resigned: 25 February 2009
Appointed Date: 05 July 2007
Secretary
ELLIS, Anthony
Resigned: 26 January 2015
Appointed Date: 31 July 2011
Secretary
PARKER, Daniel John
Resigned: 31 July 2011
Appointed Date: 25 February 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
DEACON, Peter
Resigned: 31 July 2007
Appointed Date: 22 August 2001
81 years old
Director
DIXON, Andrew
Resigned: 25 February 2009
Appointed Date: 02 August 2001
61 years old
Director
DIXON, Roy
Resigned: 25 February 2009
Appointed Date: 02 August 2001
87 years old
Director
DOUGLAS, Allan Alfred
Resigned: 31 July 2007
Appointed Date: 22 August 2001
83 years old
Director
ELLIS, Anthony
Resigned: 26 January 2015
Appointed Date: 25 February 2009
75 years old
Director
GARNELL, Nicholas Frederick
Resigned: 30 November 2011
Appointed Date: 21 February 2011
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
SANDFORD, Duncan James
Resigned: 01 June 2013
Appointed Date: 31 July 2011
65 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Attain Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Roy Dixon
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFILYON UK LTD Events

18 Apr 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
15 Aug 2001
New director appointed
15 Aug 2001
Registered office changed on 15/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Aug 2001
Director resigned
15 Aug 2001
Secretary resigned;director resigned
02 Aug 2001
Incorporation

AFFILYON UK LTD Charges

24 November 2003
Mortgage debenture
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Newhaven Properties Limited
Description: Fixed and floating charges over the undertaking and all…

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