General information

Name:

Affilix Limited

Office Address:

5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading

Number: 05639591

Incorporation date: 2005-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Affilix is a company with it's headquarters at RG7 8NN Reading at 5 Jupiter House, Calleva Park. This enterprise was established in 2005 and is registered under reg. no. 05639591. This enterprise has been on the UK market for fifteen years now and its current state is active. Its current name is Affilix Ltd. The firm's former associates may recognize the company as Affilix Consulting, which was in use up till 2005-12-28. The firm's SIC and NACE codes are 63120 meaning Web portals. 2018-12-31 is the last time when account status updates were reported.

According to the official data, this particular company is administered by a solitary director: Max R., who was formally appointed on 2005-11-29. At least one secretary in this firm is a limited company: L4 You Co Sec Ltd.

Max R. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Affilix Ltd 2005-12-28
  • Affilix Consulting Ltd 2005-11-29

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 November 2005

Address: Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Latest update: 2 January 2020

Max R.

Role: Director

Appointed: 29 November 2005

Latest update: 2 January 2020

People with significant control

Max R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 December 2019
Confirmation statement last made up date 29 November 2018
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 29th Nov 2019 (CS01)
filed on: 9th, January 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 63120 : Web portals
14
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