Uk Affiliate Management Ltd

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General information

Name:

Uk Affiliate Management Limited

Office Address:

C/o Francis Clark Llp Melville Building East Royal William Yard PL1 3RP Plymouth

Number: 05945086

Incorporation date: 2006-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Affiliate Management is a business located at PL1 3RP Plymouth at C/o Francis Clark Llp Melville Building East. This company was set up in 2006 and is established under reg. no. 05945086. This company has existed on the English market for eighteen years now and the last known status is active. The firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was released on December 2, 2022.

Because of the following enterprise's size, it became necessary to formally appoint new directors: Mark R., Michael T. and Andrew C. who have been collaborating since March 2022 to promote the success of the limited company.

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 04 March 2022

Latest update: 3 March 2024

Michael T.

Role: Director

Appointed: 04 January 2021

Latest update: 3 March 2024

Andrew C.

Role: Director

Appointed: 04 January 2021

Latest update: 3 March 2024

People with significant control

Mark R.
Notified on 6 April 2016
Ceased on 4 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 13 June 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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