General information

Name:

Affilinet Ltd

Office Address:

2 Thomas More Square E1W 1YN London

Number: 05409037

Incorporation date: 2005-03-31

Dissolution date: 2021-07-06

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05409037 nineteen years ago, Affilinet Limited had been a private limited company until 6th July 2021 - the date it was officially closed. The official office address was 2 Thomas More Square, London.

Virpy R. and Adam R. were listed as enterprise's directors and were running the company for two years.

Mathias D. was the individual with significant control over this firm, had substantial control or influence over the company.

Company staff

Virpy R.

Role: Director

Appointed: 23 August 2019

Latest update: 25 December 2023

Adam R.

Role: Director

Appointed: 31 October 2017

Latest update: 25 December 2023

Role: Corporate Secretary

Appointed: 09 August 2013

Address: 283-288 High Holborn, London, WC1V 7HP, United Kingdom

Latest update: 25 December 2023

People with significant control

Mathias D.
Notified on 16 December 2020
Nature of control:
substantial control or influence
Axel Springer Se
Address: 65 Axel-Springer-Strasse, Berlin, Germany
Legal authority German Corporate Law
Legal form Se
Country registered Germany
Place registered Amtsgericht Charlottenburg
Registration number Hrb 154517 B
Notified on 1 October 2017
Ceased on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
United Internet Ag
Address: 57 Elgendorfer Str., Montabaur, 56410, Germany
Legal authority German Company Law (Gesellschaftsrecht)
Legal form Ag
Country registered Germany
Place registered Handelsregister Montabaur
Registration number Hrb5762
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2022
Confirmation statement last made up date 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control
Free Download
Director's appointment terminated on Fri, 1st Jan 2021 (TM01)
filed on: 22nd, January 2021
officers
Free Download Download filing (1 page)

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