Affilix Ltd

Company Registration Number: 05639591

Company registered in England and Wales

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Affilix Ltd is a Private Company Limited by Shares first registered on 29 November 2005. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2352 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

05639591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £102,468£151,014£0£0£0£0£0£0£0£0
Current Assets £1,152,652£1,174,745£1,686,089£2,052,058£2,814,631£2,244,600£1,196,610£1,382,397£958,938£0
of which Cash £148,573£283,941£251,428£51,105£1,559,193£324,420£97,710£47,744£98,127£0
Total Assets £1,255,120£1,325,759£1,686,089£2,052,058£2,814,631£2,244,600£1,196,610£1,382,397£958,938£0
Current Liabilities £10,823£1,919£217,743£247,280£231,679£424,188£247,472£612,663£112,424£0
Net Current Assets £1,141,829£1,172,826£1,468,346£1,804,778£2,582,952£1,820,412£949,138£769,734£846,514£0
Total Net Worth £1,244,297£1,323,840£1,630,235£1,936,318£2,537,664£1,823,542£1,140,048£1,018,285£575,254£0

Previous Names

  • AFFILIX CONSULTING LTD, active until 28 December 2005

Company Officers

  • L4 YOU CO SEC LTD

    Corporate Secretary

    Appointed on 29 November 2005

     

    5 Jupiter House Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • REISENER, Max Philipp

    Director

    Appointed on 29 November 2005

     

    Nationality: German

    Occupation: Director & Shareholder

    Month of birth: April 1985

    Stadtkoppel 26
    Lueneburg 21337
    Germany

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 8 December 2016 Director's details changed for Philipp Reisener on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEVU08. Transaction: MzE2MzkwNDk4NWFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVSUY. Transaction: MzE2MzkwNDcxM2FkaXF6a2N4.

  3. 21 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HF091T. Transaction: MzE1OTk4MjE3M2FkaXF6a2N4.

  4. 13 May 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A56N5G7U. Transaction: MzE0ODI5Mjg5NWFkaXF6a2N4.

  5. 2 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTE3Nzg2NGFkaXF6a2N4.

  6. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkwMzMxMmFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8MAIB. Transaction: MzEzNjI5MTg2N2FkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJXRU. Transaction: MzExMjQ4MzI4MGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFT4D4. Transaction: MzEwODQwNDIxOWFkaXF6a2N4.

  10. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6UWHV. Transaction: MzA4OTczMTEyMGFkaXF6a2N4.

  11. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I069SG. Transaction: MzA4NjM0NzQ2MWFkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3MO9. Transaction: MzA2ODQzMjU5MGFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SWEX. Transaction: MzA2NDgxMzc1MmFkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XHK5UZOK. Transaction: MzA0ODEzNzMzN2FkaXF6a2N4.

  15. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5N6AXXC. Transaction: MzA0NDc4MDA1NmFkaXF6a2N4.

  16. 2 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFCNMRAB. Transaction: MzAzMTUzMjg3MWFkaXF6a2N4.

  17. 3 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X4HPFPMX. Transaction: MzAyODE1OTUxNmFkaXF6a2N4.

  18. 8 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XCTNCFM2. Transaction: MzAwNDQ4OTczNWFkaXF6a2N4.

  19. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACR53EIH. Transaction: MzAwMTg4NTg1OWFkaXF6a2N4.

  20. 15 June 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9B5WANS. Transaction: MjAzNTAzODg0N2FkaXF6a2N4.

  21. 29 April 2009 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: X9VKA9FJ. Transaction: MjAzMTgyMTM3NGFkaXF6a2N4.

  22. 24 April 2009 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: X8JVB9AD. Transaction: MjAzMTM4MzQxM2FkaXF6a2N4.

  23. 11 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL975KY. Transaction: MjAxOTkxMDc5OGFkaXF6a2N4.

  24. 8 December 2008 Director's change of particulars / philipp reisener / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAI8O5H7. Transaction: MjAxOTU3NTk5NmFkaXF6a2N4.

  25. 7 November 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxNzQyMzIzNWFkaXF6a2N4.

  26. 6 November 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MP44L4. Transaction: MjAxNzQxODUxN2FkaXF6a2N4.

  27. 21 October 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwNDcwNzYzMmFkaXF6a2N4.

  28. 27 November 2007 Accounting reference date shortened from 30/11/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODY5OTU4N2FkaXF6a2N4.

  29. 6 March 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4MDkxOGFkaXF6a2N4.

  30. 28 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjQ3NjA2NmFkaXF6a2N4.

  31. 29 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjUxNDg0MWFkaXF6a2N4.

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54.198.2.110 Thu, 23 Nov 2017 20:51:30 +0000