Affiliate Solutions Limited

Company Registration Number: 05218152

Company registered in England and Wales

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Affiliate Solutions Limited is a Private Company Limited by Shares first registered on 31 August 2004. Its current registered address is in Canterbury, Kent.

Registered Address

51 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05218152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8744126

Registration Start Date

8 September 2004

Registration Expiry Date

7 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,414£26,397£55,992£109,549£119,750£134,932£161,879
of which Cash £4,991£22,804£53,440£102,472£108,288£121,871£148,867
Total Assets £10,414£26,397£55,992£109,549£119,750£134,932£161,879
Current Liabilities £1,453£6,335£46,581£97,896£80,494£100,753£105,763
Net Current Assets £8,961£20,062£9,411£11,653£39,256£34,179£56,116
Total Net Worth £8,961£20,062£9,414£12,195£40,782£35,253£56,970

Previous Names

No previous names

Company Officers

  • WESTMACOTT, Penelope

    Secretary

    Appointed on 31 August 2004

     

    51
    New Dover Road
    Canterbury
    Kent
    CT1 3DP

  • ALLINSON, Penny

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    51
    New Dover Road
    Canterbury
    Kent
    CT1 3DP
    England

  • ALLINSON, Stephen Paul

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    51
    New Dover Road
    Canterbury
    Kent
    CT1 3DP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66SFVIJ. Transaction: MzE3NjE0OTA1M2FkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NS7D. Transaction: MzE1OTA5MTE3MmFkaXF6a2N4.

  3. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GJX5. Transaction: MzE0OTY2Njg0NWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2Q8BS. Transaction: MzEzMDIyMTI0MWFkaXF6a2N4.

  5. 1 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44DGJ7D. Transaction: MzEyMDM3ODM1MGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5GHF6. Transaction: MzEwODE4ODI4OWFkaXF6a2N4.

  7. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A83HN. Transaction: MzEwMDMyNjg1MWFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNJEU8. Transaction: MzA4NTc4MDI2NGFkaXF6a2N4.

  9. 9 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2811SUI. Transaction: MzA3NzcxNjI2OWFkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHKFT. Transaction: MzA2MzYyNjk4NWFkaXF6a2N4.

  11. 19 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X175S8UQ. Transaction: MzA1NjEyNTc2MGFkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNJVFXAK. Transaction: MzA0MzI0Nzc3OWFkaXF6a2N4.

  13. 5 September 2011 Director's details changed for Mr Stephen Allinson on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XNJVEXAJ. Transaction: MzA0MzI0NzYyNWFkaXF6a2N4.

  14. 5 September 2011 Secretary's details changed for Miss Penelope Westmacott on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XNJVDXAI. Transaction: MzA0MzI0NzYyM2FkaXF6a2N4.

  15. 9 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XATYXT5T. Transaction: MzAzNTMzODE3MWFkaXF6a2N4.

  16. 8 September 2010 Appointment of Mrs Penny Allinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7WDVN83. Transaction: MzAyMjk1OTQ1M2FkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X6JM9N6A. Transaction: MzAyMjc2NjI0NWFkaXF6a2N4.

  18. 7 September 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X6I9SN6F. Transaction: MzAyMjc2Mzk3NGFkaXF6a2N4.

  19. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCXC3KCH. Transaction: MzAxNjQ1MzQ0MmFkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XNO37E84. Transaction: MzAwMDk3NDk2NmFkaXF6a2N4.

  21. 2 August 2009 Registered office changed on 02/08/2009 from 2 high royd lane hoylandswaine sheffield south yorkshire S36 7JR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ALHIEBZI. Transaction: MjAzODMzNDc0OGFkaXF6a2N4.

  22. 2 August 2009 Director's change of particulars / stephen allinson / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALHIFBZJ. Transaction: MjAzODMzMzM2MGFkaXF6a2N4.

  23. 28 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGOTKA78. Transaction: MjAzMzkzOTkyMGFkaXF6a2N4.

  24. 24 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N39477. Transaction: MjAxNjI0MDY1NGFkaXF6a2N4.

  25. 24 October 2008 Registered office changed on 24/10/2008 from 70 glasford street london greater london SW17 9HN [View PDF]

    Category: Address. Type: 287. Barcode: X0N38476. Transaction: MjAxNjIwMDIxNWFkaXF6a2N4.

  26. 23 October 2008 Director's change of particulars / stephen allinson / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0N36474. Transaction: MjAxNjE5OTk1M2FkaXF6a2N4.

  27. 23 October 2008 Secretary's change of particulars / penelope westmacott / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0N35473. Transaction: MjAxNjE5OTk1MmFkaXF6a2N4.

  28. 6 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL2ABZDU. Transaction: MjAwNDczODEwMWFkaXF6a2N4.

  29. 17 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY0NzEyOGFkaXF6a2N4.

  30. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE0Nzg5OWFkaXF6a2N4.

  31. 8 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwMjI5MGFkaXF6a2N4.

  32. 8 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ0MTI3MmFkaXF6a2N4.

  33. 8 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAzMDI2OWFkaXF6a2N4.

  34. 21 August 2006 Registered office changed on 21/08/06 from: 24 gaselee street london E14 9QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMyMjEyMGFkaXF6a2N4.

  35. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0MzYzMGFkaXF6a2N4.

  36. 29 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgzMzAyM2FkaXF6a2N4.

  37. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU2MjMyMGFkaXF6a2N4.

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