Affilyon Uk Ltd

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dissolved
Unknown

Affilyon Uk Ltd

04263615•Private Limited With Share Capital

Atlas House, Caxton Close, Wheatlea Industria, Wigan, WN36XU

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Incorporated

02/08/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Affilyon Uk Ltd (04263615) is a private limited with share capital incorporated on 02/08/2001 (24 years old) and registered in wigan, WN36XU. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 02/08/2001
WN36XU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
roy dixon
director
A
amanda dixon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Gazette Notice Voluntary
Category:Gazette
Date:21-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-07-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2012
Termination Secretary Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2011
Change Of Name Notice
Category:Change Of Name
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:15-08-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-07-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:19-07-2006
Resolution
Category:Resolution
Date:19-07-2006
Resolution
Category:Resolution
Date:19-07-2006
Legacy
Category:Reregistration
Date:19-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:24-08-2005
Auditors Resignation Company
Category:Auditors
Date:04-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2004
Legacy
Category:Mortgage
Date:25-11-2003
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Capital
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Legacy
Category:Annual Return
Date:06-09-2002
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:30-08-2001
Application To Commence Business
Category:Incorporation
Date:30-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Capital
Date:29-08-2001
Legacy
Category:Accounts
Date:29-08-2001
Legacy
Category:Officers
Date:22-08-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2021
Filing Date18/03/2020
Latest Accounts30/06/2019

Trading Addresses

Atlas House, Caxton Close, Wheatlea Industria, Wigan, Wn3 6Xu, WN36XURegistered

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1
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Contact

Atlas House, Caxton Close, Wheatlea Industria, Wigan, WN36XU