Affiliated Ventures Limited

Company Registration Number: 08210744

Company registered in England and Wales

Approximate Location Map
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Affiliated Ventures Limited is a Private Company Limited by Shares first registered on 12 September 2012. Its current registered address is in Kings Langley.

Registered Address

84 STATION ROAD
KINGS LANGLEY
ENGLAND
WD4 8LB

There are 15 companies currently registered at this postcode, including this one.

All companies at WD4 8LB

Registration Data

Company Number

08210744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BENEVENTO, Bruce

    Director

    Appointed on 9 June 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1957

    84
    Station Road
    Kings Langley
    WD4 8LB
    England

  • SACHDEV, Riannon Mary

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1979

    84
    Station Road
    Kings Langley
    WD4 8LB
    England

  • DAY, Joanne

    Director

    Appointed on 12 September 2012

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1985

    192
    High Street
    Codicote
    Hitchin
    Hertfordshire
    SG4 8UB
    United Kingdom

  • MORIARTY, Kevin

    Director

    Appointed on 12 September 2012

    Resigned on 9 June 2014

    Nationality: American

    Occupation: Merchant

    Month of birth: October 1986

    655
    7th Street
    Hermosa
    Hermosa Beach
    California
    90254
    Usa

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ81EO. Transaction: MzE2MzM5MjM0NGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OH1D. Transaction: MzE2MjMwNzMxNWFkaXF6a2N4.

  3. 21 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5K8OHKY. Transaction: MzE2MjMwNzQ3MGFkaXF6a2N4.

  4. 23 September 2016 Director's details changed for Riannon Mary Sachdev on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH01. Barcode: X5G5WZTF. Transaction: MzE1ODA2MDExMWFkaXF6a2N4.

  5. 22 September 2016 Registered office address changed from 24 Parsonage Close Parsonage Close Abbots Langley Hertfordshire WD5 0BQ to 84 Station Road Kings Langley WD4 8LB on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3BKJ5. Transaction: MzE1Nzk4MDIzMGFkaXF6a2N4.

  6. 19 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KIL9WG. Transaction: MzEzNTU2NTE1MWFkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIL9CR. Transaction: MzEzNTU2NTAxOGFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZD6KO. Transaction: MzExMTYyNjkyMWFkaXF6a2N4.

  9. 1 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HL7TK2. Transaction: MzEwODYwMzg3OGFkaXF6a2N4.

  10. 9 June 2014 Appointment of Bruce Benevento as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NJKE8. Transaction: MzEwMTUzNTMxN2FkaXF6a2N4.

  11. 9 June 2014 Termination of appointment of Kevin Moriarty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NJH6P. Transaction: MzEwMTUzNDA1MmFkaXF6a2N4.

  12. 8 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35EHZ1T. Transaction: MzA5Nzg3NTA5N2FkaXF6a2N4.

  13. 26 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQTU7C. Transaction: MzA4NzY1MjQwN2FkaXF6a2N4.

  14. 27 August 2013 Appointment of Riannon Sachdev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN05AO. Transaction: MzA4Mzg4OTYxNGFkaXF6a2N4.

  15. 27 August 2013 Registered office address changed from 192 High Street Codicote Hitchin Hertfordshire SG4 8UB United Kingdom on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FN03KW. Transaction: MzA4Mzg4OTEzMWFkaXF6a2N4.

  16. 27 August 2013 Termination of appointment of Joanne Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN03QW. Transaction: MzA4Mzg4OTExNGFkaXF6a2N4.

  17. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITT8AJ. Transaction: MzA2NTI3OTgzNmFkaXF6a2N4.

  18. 12 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1H8VCGG. Transaction: MzA2MzkzMDk4MmFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:19:23 +0100