Company Information for AFFILIATE ADVANTAGE LIMITED
72 CHARLOTTE STREET, LONDON, W1T 4QQ,
|
Company Registration Number
04824616
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AFFILIATE ADVANTAGE LIMITED | |
Legal Registered Office | |
72 CHARLOTTE STREET LONDON W1T 4QQ Other companies in NW8 | |
Company Number | 04824616 | |
---|---|---|
Company ID Number | 04824616 | |
Date formed | 2003-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 06:37:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFFILIATE ADVANTAGE, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2003-06-23 | |
AFFILIATE ADVANTAGE, L.L.C. | 1109 BROWNSHIRE COURT LONGWOOD FL 32779 | Inactive | Company formed on the 2009-10-30 | |
AFFILIATE ADVANTAGE INCORPORATED | California | Unknown | ||
AFFILIATE ADVANTAGE INC. | 3112 LITTLE CREEK PATH SEGUIN TX 78155 | Active | Company formed on the 2024-01-22 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE MELISSA SHAW |
||
BENJAMIN EWAN SHAW |
||
LOUISE MELISSA SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN EWAN SHAW |
Director | ||
DAVID ELBEZE |
Director | ||
BENJAMIN EWAN SHAW |
Company Secretary | ||
HANNAH GEER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HNW LENDING LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-18 | Active | |
HNW NEWCO1 LIMITED | Director | 2015-08-01 | CURRENT | 2014-09-02 | Dissolved 2016-01-26 | |
HNW CAP D LIMITED | Director | 2015-08-01 | CURRENT | 2015-02-05 | Dissolved 2016-09-20 | |
HNW GOLDSTEIN LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-18 | Dissolved 2016-09-20 | |
HNW CATFORD LIMITED | Director | 2015-08-01 | CURRENT | 2015-06-18 | Dissolved 2016-09-20 | |
HNW AKAL LIMITED | Director | 2015-08-01 | CURRENT | 2015-06-23 | Dissolved 2016-09-20 | |
HNW WALSH LIMITED | Director | 2015-08-01 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
HNW SECURITY AGENT LIMITED | Director | 2015-08-01 | CURRENT | 2014-10-16 | Dissolved 2016-09-20 | |
HNW MOUNT STREET LIMITED | Director | 2015-08-01 | CURRENT | 2014-10-06 | Dissolved 2017-01-17 | |
HNW EUROSIPS LIMITED | Director | 2015-08-01 | CURRENT | 2015-02-27 | Dissolved 2017-01-17 | |
HNW LENDING LIMITED | Director | 2015-08-01 | CURRENT | 2013-10-18 | Active | |
HNW SALISBURY ROAD LIMITED | Director | 2015-08-01 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
HNW FLACKWELL LIMITED | Director | 2015-08-01 | CURRENT | 2015-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE MELISSA SHAW on 2020-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM Unit a 7 Clifton Hill London NW8 0QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN EWAN SHAW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN EWAN SHAW | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LOUISE MELISSA SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Benjamin Ewan Shaw on 2010-07-08 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/01/09-31/03/09 GBP SI 96@1=96 GBP IC 4/100 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/07--------- £ SI 2@1=2 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: UNIT D 80 RANDOLPH AVENUE LONDON W9 1BG | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-01-01 | £ 3,271 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 5,233 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFILIATE ADVANTAGE LIMITED
Called Up Share Capital | 2013-01-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 2,659 |
Cash Bank In Hand | 2012-01-01 | £ 2,150 |
Current Assets | 2013-01-01 | £ 5,721 |
Current Assets | 2012-01-01 | £ 8,656 |
Debtors | 2013-01-01 | £ 3,062 |
Debtors | 2012-01-01 | £ 6,506 |
Shareholder Funds | 2013-01-01 | £ 2,450 |
Shareholder Funds | 2012-01-01 | £ 3,423 |
Debtors and other cash assets
AFFILIATE ADVANTAGE LIMITED owns 4 domain names.
mobilechooser.co.uk affiliate-advantage.co.uk affiliateadvantage.co.uk af-ad.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AFFILIATE ADVANTAGE LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |