General information

Name:

Affilix Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 05639591

Incorporation date: 2005-11-29

Dissolution date: 2022-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at The Picasso Building, Wakefield WF1 5PF Affilix Ltd was categorised as a Private Limited Company registered under the 05639591 Companies House Reg No. It'd been set up nineteen years ago before was dissolved on 2022-02-15. Founded as Affilix Consulting, the company used the name up till 2005-12-28, at which point it was changed to Affilix Ltd.

The company was administered by a single director: Max R. who was caring of it for seventeen years.

Max R. was the individual with significant control over this firm, owned 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: 02 December 2020

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 12 November 2022

Max R.

Role: Director

Appointed: 29 November 2005

Latest update: 12 November 2022

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 December 2021
Confirmation statement last made up date 29 November 2020
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 Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 15th, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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