Affiliate Squared Ltd

Company Registration Number: 07510763

Company registered in England and Wales

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Affiliate Squared Ltd is a Private Company Limited by Shares first registered on 31 January 2011. Its current registered address is in Brentwood, Essex.

Registered Address

7 WESTERN GARDENS
BRENTWOOD
ESSEX
ENGLAND
CM14 4SP

There are 7 companies currently registered at this postcode, including this one.

All companies at CM14 4SP

Registration Data

Company Number

07510763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA131052

Registration Start Date

27 July 2015

Registration Expiry Date

26 July 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£5,000£5,000
Current Assets £1,108,163£284,210£129,306£0£0
of which Cash £1,055,286£253,947£129,306£0£0
Total Assets £1,108,163£284,210£129,306£5,000£5,000
Current Liabilities £673,042£166,074£93,557£4,900£0
Net Current Assets £435,121£118,136£35,749£-4,900£0
Total Net Worth £442,997£125,218£40,323£100£5,000

Previous Names

  • SAVE PATCHES LTD, active until 11 February 2014

Company Officers

  • FISHER, Zach Dean

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1986

    7
    Western Gardens
    Brentwood
    Essex
    CM14 4SP
    England

  • NEAL, Luke

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1989

    6
    Elmbridge Hall
    Fyfield
    Ongar
    Essex
    CM5 0TN
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 May 2017 All of the property or undertaking has been released from charge 075107630001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X65ORC2Y. Transaction: MzE3NTAwNjEwNWFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1RUW. Transaction: MzE2OTI2MDg0M2FkaXF6a2N4.

  3. 18 January 2017 Registered office address changed from Suite 1 1-9 Ingrave Road Wilsons Corner Brentwood Essex CM15 8AP England to 7 Western Gardens Brentwood Essex CM14 4SP on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Address. Type: AD01. Barcode: X5YDT122. Transaction: MzE2Njg2OTAzN2FkaXF6a2N4.

  4. 8 September 2016 Registration of charge 075107630001, created on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Mortgage. Type: MR01. Barcode: X5F2QSWA. Transaction: MzE1Njk3ODA0MmFkaXF6a2N4.

  5. 19 August 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5D35T6E. Transaction: MzE1NTE5NDk2NGFkaXF6a2N4.

  6. 18 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X5117Z1D. Transaction: MzE0MjE5NzYyNGFkaXF6a2N4.

  7. 8 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4EQHR8W. Transaction: MzEzMDQ0NjEyNWFkaXF6a2N4.

  8. 10 February 2015 Registered office address changed from Suite 1, 1-9 Ingrave Road Suite 1, 1-9 Ingrave Road Wilsons Corner Brentwood Essex CM15 8AP to Suite 1 1-9 Ingrave Road Wilsons Corner Brentwood Essex CM15 8AP on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40W27EZ. Transaction: MzExNjk1NzA2NGFkaXF6a2N4.

  9. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40W281S. Transaction: MzExNjk1NzE2OWFkaXF6a2N4.

  10. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOAY7K. Transaction: MzExMDg0Njg0NmFkaXF6a2N4.

  11. 17 October 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW to Suite 1, 1-9 Ingrave Road Suite 1, 1-9 Ingrave Road Wilsons Corner Brentwood Essex CM15 8AP on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: X3IOARAY. Transaction: MzEwOTY0NDE4NGFkaXF6a2N4.

  12. 11 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31FGER5. Transaction: MzA5NDI5MzUwN2FkaXF6a2N4.

  13. 10 February 2014 Appointment of Mr. Luke Neal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FGEFK. Transaction: MzA5NDIzMjA4OGFkaXF6a2N4.

  14. 2 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPTCR. Transaction: MzA5Mzc1NzI5OWFkaXF6a2N4.

  15. 9 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ILCKAX. Transaction: MzA4NjY2MjQ2MmFkaXF6a2N4.

  16. 8 March 2013 Registered office address changed from 145-147 St. John Street London EC1V 4PW United Kingdom on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PQ2TT. Transaction: MzA3NDE0ODU0OGFkaXF6a2N4.

  17. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X6ZQA. Transaction: MzA3MzQ2NTE2MWFkaXF6a2N4.

  18. 25 February 2013 Registered office address changed from 112 Coral Apartments 6 Salton Square London E14 7GL England on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X6ZQ2. Transaction: MzA3MzQ2NTE0N2FkaXF6a2N4.

  19. 24 October 2012 Registered office address changed from 296 Maplin Way North Southend-on-Sea SS1 3NZ United Kingdom on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K493SX. Transaction: MzA2NjMzMzMyNWFkaXF6a2N4.

  20. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K493PL. Transaction: MzA2NjMzMzI5MmFkaXF6a2N4.

  21. 19 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12ZWTQH. Transaction: MzA1MjY4MjU0MGFkaXF6a2N4.

  22. 19 February 2012 Director's details changed for Mr Zach Dean Fisher on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X12ZWTQ9. Transaction: MzA1MjY4MjUzNmFkaXF6a2N4.

  23. 19 February 2012 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Address. Type: AD01. Barcode: X12ZWTQ1. Transaction: MzA1MjY4MjUzNWFkaXF6a2N4.

  24. 13 February 2011 Statement of capital following an allotment of shares on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Capital. Type: SH01. Barcode: XQYO8RLT. Transaction: MzAzMjEyMzQ0MmFkaXF6a2N4.

  25. 31 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM5TNR72. Transaction: MzAzMTMyNjY4MGFkaXF6a2N4.

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54.198.28.114 Fri, 22 Sep 2017 20:20:24 +0100