Company Information for

AFFILIATE ADVANTAGE LIMITED

72 CHARLOTTE STREET, LONDON, W1T 4QQ,

Company Registration Number

04824616

Private Limited Company

Active - Proposal to Strike off

About Affiliate Advantage Ltd

AFFILIATE ADVANTAGE LIMITED was founded on 2003-07-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Affiliate Advantage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
AFFILIATE ADVANTAGE LIMITED
Legal Registered Office
72 CHARLOTTE STREET
LONDON
W1T 4QQ
Other companies in NW8

Filing Information

Company Number04824616
Date formed2003-07-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/07/2015
Filing return next due05/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-05 06:37:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Louise Melissa Shaw Company Secretary BARRISTER 2005-08-12 ENGLAND
Benjamin Ewan Shaw Director COMPANY DIRECTOR 2017-07-19 ENGLAND
Louise Melissa Shaw Director COMPANY DIRECTOR 2014-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin Ewan Shaw Director 2003-10-07 2014-04-01
David Elbeze Director 2003-10-08 2005-09-07
Benjamin Ewan Shaw Company Secretary 2003-07-08 2005-08-15
Hannah Geer Director 2003-07-08 2003-10-08

Related Directorships for Benjamin Ewan Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Ewan Shaw HNW LENDING LIMITEDDirector 2017-01-19 CURRENT 2013-10-18 Active

Related Directorships for Louise Melissa Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Melissa Shaw HNW NEWCO1 LIMITEDDirector 2015-08-01 CURRENT 2014-09-02 Dissolved 2016-01-26
Louise Melissa Shaw HNW CAP D LIMITEDDirector 2015-08-01 CURRENT 2015-02-05 Dissolved 2016-09-20
Louise Melissa Shaw HNW GOLDSTEIN LIMITEDDirector 2015-08-01 CURRENT 2015-05-18 Dissolved 2016-09-20
Louise Melissa Shaw HNW CATFORD LIMITEDDirector 2015-08-01 CURRENT 2015-06-18 Dissolved 2016-09-20
Louise Melissa Shaw HNW AKAL LIMITEDDirector 2015-08-01 CURRENT 2015-06-23 Dissolved 2016-09-20
Louise Melissa Shaw HNW WALSH LIMITEDDirector 2015-08-01 CURRENT 2015-06-23 Dissolved 2016-12-06
Louise Melissa Shaw HNW SECURITY AGENT LIMITEDDirector 2015-08-01 CURRENT 2014-10-16 Dissolved 2016-09-20
Louise Melissa Shaw HNW MOUNT STREET LIMITEDDirector 2015-08-01 CURRENT 2014-10-06 Dissolved 2017-01-17
Louise Melissa Shaw HNW EUROSIPS LIMITEDDirector 2015-08-01 CURRENT 2015-02-27 Dissolved 2017-01-17
Louise Melissa Shaw HNW LENDING LIMITEDDirector 2015-08-01 CURRENT 2013-10-18 Active
Louise Melissa Shaw HNW SALISBURY ROAD LIMITEDDirector 2015-08-01 CURRENT 2014-10-28 Active - Proposal to Strike off
Louise Melissa Shaw HNW FLACKWELL LIMITEDDirector 2015-08-01 CURRENT 2015-06-23 Active - Proposal to Strike off