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Affiliate Solutions Limited (reg no 05218152) is a private limited company founded on 2004-08-31 originating in United Kingdom. The enterprise is registered at C/O High Royd Business Services Limited B B i C, Innovation Way, Barnsley S75 1JL. Affiliate Solutions Limited is operating under SIC: 73110 - "advertising agencies", SIC: 62090 - "other information technology service activities".

Company details

Name	Affiliate Solutions Limited
Number	05218152
Date of Incorporation:	31st August 2004
End of financial year:	31 August
Address:	C/o High Royd Business Services Limited B B I C, Innovation Way, Barnsley, S75 1JL
SIC code:	73110 - Advertising agencies 62090 - Other information technology service activities

As for the 2 directors that can be found in this company, we can name: Penny A. (in the company from 01 September 2010), Stephen A. (appointment date: 31 August 2004). 1 secretary is present as well: Penelope W. (appointed on 31 August 2004). The Companies House indexes 1 person of significant control - Stephen A., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	134,932	119,750	109,549	55,992	26,397	10,414	7,974	2,547	15,905	23,533	32,203
Fixed Assets	-	-	-	-	-	-	1,352	759	219	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	35,253	40,782	12,195	9,414	20,062	8,961	-	-	-	-	-
Tangible Fixed Assets	1,074	1,526	542	3	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	35,253	40,782	12,195	9,414	20,062	8,961	6,360	1,218	6,462	12,795	19,252

People with significant control

Stephen A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 31st August 2022 filed on: 9th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st August 2022 filed on: 9th, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2021 filed on: 11th, April 2022 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 15th October 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2020 filed on: 5th, January 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 26th, May 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st August 2018 filed on: 23rd, March 2019 \| accounts	Free Download (5 pages)
(CH01) On 28th June 2018 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 28th June 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 25th April 2018 director's details were changed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 25th April 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 51 New Dover Road Canterbury Kent CT1 3DP on 25th April 2018 to C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL filed on: 25th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 18th, October 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 19th, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 30th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2015 filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd September 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2014 filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2013 filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th September 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 9th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2012 filed on: 6th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 19th, April 2012 \| accounts	Free Download (6 pages)
(CH01) On 31st August 2011 director's details were changed filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2011 filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
(CH03) On 1st July 2010 secretary's details were changed filed on: 5th, September 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 9th, April 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 8th September 2010 filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH03) On 1st January 1970 secretary's details were changed filed on: 7th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st August 2010 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 27th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2009 filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 2nd, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 02/08/2009 from 2 high royd lane hoylandswaine sheffield south yorkshire S36 7JR united kingdom filed on: 2nd, August 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 28th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 24th October 2008 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/10/2008 from 70 glasford street london greater london SW17 9HN filed on: 24th, October 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 6th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 17th September 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 17th September 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, September 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 8th September 2006 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 8th September 2006 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 21/08/06 from: 24 gaselee street london E14 9QZ filed on: 21st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/06 from: 24 gaselee street london E14 9QZ filed on: 21st, August 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 31st, August 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 31st, August 2004 \| incorporation	Free Download (13 pages)

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