Affiliate Advantage Limited

Company Registration Number: 04824616

Company registered in England and Wales

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Affiliate Advantage Limited is a Private Company Limited by Shares first registered on 8 July 2003. Its current registered address is in London.

Registered Address

UNIT A
7 CLIFTON HILL
LONDON
NW8 0QE

There are 20 companies currently registered at this postcode, including this one.

All companies at NW8 0QE

Registration Data

Company Number

04824616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,954£49,379£30,712£5,721£8,656£8,438£21,574
of which Cash £3,963£474£4,968£2,659£2,150£6,270£19,842
Total Assets £21,954£49,379£30,712£5,721£8,656£8,438£21,574
Current Liabilities £6,824£34,991£17,706£3,271£5,233£3,802£16,021
Net Current Assets £15,130£14,388£13,006£2,450£3,423£4,636£5,553
Total Net Worth £15,130£14,388£13,006£2,450£3,423£4,636£5,553

Previous Names

No previous names

Company Officers

  • SHAW, Louise Melissa

    Secretary

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Barrister

    Unit A 7 Clifton Hill
    London
    NW8 0QE

  • SHAW, Louise Melissa

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Unit A
    7 Clifton Hill
    London
    NW8 0QE

  • SHAW, Benjamin Ewan

    Secretary

    Appointed on 8 July 2003

    Resigned on 15 August 2005

    Nationality: British

    7 Clifton Hill
    London
    NW8 0QE

  • ELBEZE, David

    Director

    Appointed on 8 October 2003

    Resigned on 7 September 2005

    Nationality: French

    Occupation: Computer Programmer

    Month of birth: November 1970

    72 Bld Leon Bourgeois
    Aix-En-Provence
    83100
    France

  • GEER, Hannah

    Director

    Appointed on 8 July 2003

    Resigned on 8 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    289 Lyham Road
    Clapham Park
    London
    SW2 5NS

  • SHAW, Benjamin Ewan

    Director

    Appointed on 7 October 2003

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1973

    7 Clifton Hill
    London
    NW8 0QE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZMH2ZM. Transaction: MzE2ODI0Nzc5OGFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWPMX. Transaction: MzE1MzM4OTU5MWFkaXF6a2N4.

  3. 15 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50TCG5F. Transaction: MzE0MTkzNjgwMGFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTS649. Transaction: MzEyNzI3MTExMGFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZY8TP5. Transaction: MzExNjE4NTQzNGFkaXF6a2N4.

  6. 13 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C1A01V. Transaction: MzEwMzY2MDc0MmFkaXF6a2N4.

  7. 13 July 2014 Appointment of Louise Melissa Shaw as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3C1A01N. Transaction: MzEwMzY2MDY2NGFkaXF6a2N4.

  8. 13 July 2014 Termination of appointment of Benjamin Ewan Shaw as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3C1A01F. Transaction: MzEwMzY2MDY2MmFkaXF6a2N4.

  9. 13 July 2014 Termination of appointment of Benjamin Ewan Shaw as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3C19ZWZ. Transaction: MzEwMzY2MDQzN2FkaXF6a2N4.

  10. 17 February 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31XJULC. Transaction: MzA5NDY0NzUxMGFkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NKW9. Transaction: MzA4MTI1MDI1OWFkaXF6a2N4.

  12. 14 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X201T2G8. Transaction: MzA3MTA3MDk5NWFkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVYEO8. Transaction: MzA2MDU5NTMzNWFkaXF6a2N4.

  14. 11 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AVNPC3. Transaction: MzA1ODk0MzEyNWFkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X6JMIVSD. Transaction: MzA0MDM3ODgyOWFkaXF6a2N4.

  16. 4 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L81DPSVJ. Transaction: MzAzNDk2MzU1NWFkaXF6a2N4.

  17. 9 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XUAIZLJM. Transaction: MzAxOTIxMzU4M2FkaXF6a2N4.

  18. 9 July 2010 Director's details changed for Benjamin Ewan Shaw on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XUAIYLJL. Transaction: MzAxOTIxMzI3M2FkaXF6a2N4.

  19. 26 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2RPPHSQ. Transaction: MzAxMDMwMzAyNWFkaXF6a2N4.

  20. 17 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ER9DK00B. Transaction: MzAwNTE2ODAxM2FkaXF6a2N4.

  21. 28 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1O6BXY. Transaction: MjAzODAzNzA2MmFkaXF6a2N4.

  22. 28 July 2009 Ad 01/01/09-31/03/09\gbp si [email protected]=96\gbp ic 4/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XY1R1BXW. Transaction: MjAzODAzNzM1NWFkaXF6a2N4.

  23. 9 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIAC19N. Transaction: MjAwODY5NDc1N2FkaXF6a2N4.

  24. 20 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0WX3XDG. Transaction: MDE5MjU1ODc1NWFkaXF6a2N4.

  25. 5 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwMjcwMWFkaXF6a2N4.

  26. 11 July 2007 Ad 01/06/07--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzA5NTQ4MWFkaXF6a2N4.

  27. 11 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxNTAxNWFkaXF6a2N4.

  28. 12 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcxMzQ0N2FkaXF6a2N4.

  29. 8 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA4MzQ1MDAxNGFkaXF6a2N4.

  30. 10 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkzNjgyMGFkaXF6a2N4.

  31. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYxNzE3NmFkaXF6a2N4.

  32. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMwODA1MGFkaXF6a2N4.

  33. 11 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzQ0OTI4NmFkaXF6a2N4.

  34. 15 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTc1NzU3N2FkaXF6a2N4.

  35. 9 March 2005 Registered office changed on 09/03/05 from: unit d 80 randolph avenue london W9 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAyMzMyMGFkaXF6a2N4.

  36. 16 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwMTA1NmFkaXF6a2N4.

  37. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMwOTQ4NWFkaXF6a2N4.

  38. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM3OTg4OGFkaXF6a2N4.

  39. 29 April 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzQyNDU0N2FkaXF6a2N4.

  40. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4MTAwNGFkaXF6a2N4.

  41. 27 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjAwNTI0M2FkaXF6a2N4.

  42. 26 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODQ5NDM0M2FkaXF6a2N4.

  43. 8 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjgzMzM2MWFkaXF6a2N4.

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