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AFFILIATE SOLUTIONS LIMITED

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AFFILIATE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05218152

Incorporation date

31/08/2004

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O High Royd Business Services Limited B B I C, Innovation Way, Barnsley, South Yorkshire S75 1JLCopy
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Latest events (Record since 31/08/2004)
dot icon27/11/2025
Micro company accounts made up to 2025-08-31
View PDF (3 pages)
dot icon01/09/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon13/12/2024
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon27/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon24/09/2024
Termination of appointment of Penny Allinson as a director on 2024-08-01
View PDF (1 pages)
dot icon12/09/2024
Termination of appointment of Penelope Westmacott as a secretary on 2024-08-01
View PDF (1 pages)
dot icon13/03/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon04/09/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon09/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon11/04/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon15/10/2021
Termination of appointment of a secretary
View PDF (1 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon05/01/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon26/05/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon05/09/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon23/03/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-31 with no updates
View PDF (3 pages)
dot icon29/06/2018
Director's details changed for Mrs Penny Allinson on 2018-06-28
View PDF (2 pages)
dot icon28/06/2018
Change of details for Mr Stephen Paul Allinson as a person with significant control on 2018-06-28
View PDF (2 pages)
dot icon28/06/2018
Director's details changed for Mr Stephen Paul Allinson on 2018-06-28
View PDF (2 pages)
dot icon26/04/2018
Director's details changed for Mrs Penny Allinson on 2018-04-25
View PDF (2 pages)
dot icon25/04/2018
Change of details for Mr Stephen Paul Allinson as a person with significant control on 2018-04-25
View PDF (2 pages)
dot icon25/04/2018
Director's details changed for Mr Stephen Paul Allinson on 2018-04-25
View PDF (2 pages)
dot icon25/04/2018
Registered office address changed from 51 New Dover Road Canterbury Kent CT1 3DP to C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL on 2018-04-25
View PDF (1 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-31 with updates
View PDF (4 pages)
dot icon19/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon06/10/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (5 pages)
dot icon30/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon02/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon25/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon25/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon06/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon05/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2011
Director's details changed for Mr Stephen Allinson on 2011-08-31
View PDF (2 pages)
dot icon05/09/2011
Secretary's details changed for Miss Penelope Westmacott on 2010-07-01
View PDF (1 pages)
dot icon09/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon08/09/2010
Appointment of Mrs Penny Allinson as a director
View PDF (2 pages)
dot icon07/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Secretary's details changed
View PDF (1 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon19/10/2009
Annual return made up to 2009-08-31 with full list of shareholders
View PDF (3 pages)
dot icon02/08/2009
Registered office changed on 02/08/2009 from 2 high royd lane hoylandswaine sheffield south yorkshire S36 7JR united kingdom
View PDF (1 pages)
dot icon02/08/2009
Director's change of particulars / stephen allinson / 27/07/2009
View PDF (1 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon24/10/2008
Return made up to 31/08/08; full list of members
View PDF (3 pages)
dot icon24/10/2008
Registered office changed on 24/10/2008 from 70 glasford street london greater london SW17 9HN
View PDF (1 pages)
dot icon23/10/2008
Director's change of particulars / stephen allinson / 23/10/2008
View PDF (2 pages)
dot icon23/10/2008
Secretary's change of particulars / penelope westmacott / 23/10/2008
View PDF (2 pages)
dot icon06/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon17/09/2007
Return made up to 31/08/07; full list of members
View PDF (2 pages)
dot icon05/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon08/09/2006
Return made up to 31/08/06; full list of members
View PDF (2 pages)
dot icon08/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon21/08/2006
Registered office changed on 21/08/06 from: 24 gaselee street london E14 9QZ
View PDF (1 pages)
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon29/09/2005
Return made up to 31/08/05; full list of members
View PDF (6 pages)
dot icon31/08/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
19.25K
-
0.00
-
-
2022
1
28.36K
-
0.00
-
-
2023
1
39.51K
-
0.00
-
-
2023
1
39.51K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

39.51K £Ascended39.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Westmacott, Penelope
Secretary
31/08/2004 - 01/08/2024
-
Allinson, Penny
Director
01/09/2010 - 01/08/2024
-
Mr Stephen Paul Allinson
Director
31/08/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AFFILIATE SOLUTIONS LIMITED

AFFILIATE SOLUTIONS LIMITED is an(a) Active company incorporated on 31/08/2004 with the registered office located at C/O High Royd Business Services Limited B B I C, Innovation Way, Barnsley, South Yorkshire S75 1JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFILIATE SOLUTIONS LIMITED?

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AFFILIATE SOLUTIONS LIMITED is currently Active. It was registered on 31/08/2004 .

Where is AFFILIATE SOLUTIONS LIMITED located?

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AFFILIATE SOLUTIONS LIMITED is registered at C/O High Royd Business Services Limited B B I C, Innovation Way, Barnsley, South Yorkshire S75 1JL.

What does AFFILIATE SOLUTIONS LIMITED do?

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AFFILIATE SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AFFILIATE SOLUTIONS LIMITED have?

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AFFILIATE SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for AFFILIATE SOLUTIONS LIMITED?

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The latest filing was on 27/11/2025: Micro company accounts made up to 2025-08-31.