AFFILIATE SQUARED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12284305

Incorporation date

28/10/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2019)

04/02/2026

Director's details changed for Mr Luke Neal on 2025-10-29

View PDF (2 pages)

28/01/2026

Previous accounting period shortened from 2025-04-28 to 2025-04-27

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

30/10/2025

Director's details changed for Mr Luke Neal on 2025-04-03

View PDF (2 pages)

23/09/2025

Director's details changed for Mr Zach Dean Fisher on 2025-09-23

View PDF (2 pages)

31/07/2025

Group of companies' accounts made up to 2024-04-30

View PDF (28 pages)

29/04/2025

Current accounting period shortened from 2024-04-29 to 2024-04-28

View PDF (1 pages)

30/01/2025

Previous accounting period shortened from 2024-04-30 to 2024-04-29

View PDF (1 pages)

24/01/2025

Previous accounting period extended from 2024-04-25 to 2024-04-30

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

29/07/2024

Group of companies' accounts made up to 2023-04-30

View PDF (28 pages)

26/04/2024

Current accounting period shortened from 2023-04-26 to 2023-04-25

View PDF (1 pages)

26/01/2024

Previous accounting period shortened from 2023-04-27 to 2023-04-26

View PDF (1 pages)

16/12/2023

Memorandum and Articles of Association

View PDF (18 pages)

16/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Change of share class name or designation

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (5 pages)

21/11/2023

Change of details for Mr Zach Dean Fisher as a person with significant control on 2023-11-21

View PDF (2 pages)

20/11/2023

Change of details for Mr Zach Dean Fisher as a person with significant control on 2023-11-08

View PDF (2 pages)

08/11/2023

Registered office address changed from 7 Western Gardens Brentwood CM14 4SP United Kingdom to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 2023-11-08

View PDF (1 pages)

08/11/2023

Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 7 Western Gardens Brentwood Essex CM14 4SP on 2023-11-08

View PDF (1 pages)

08/11/2023

Director's details changed for Mr Zach Dean Fisher on 2023-11-08

View PDF (2 pages)

24/07/2023

Group of companies' accounts made up to 2022-04-30

View PDF (26 pages)

21/04/2023

Previous accounting period shortened from 2022-04-28 to 2022-04-27

View PDF (1 pages)

22/03/2023

Director's details changed for Mr Luke Neal on 2023-03-22

View PDF (2 pages)

24/01/2023

Previous accounting period shortened from 2022-04-29 to 2022-04-28

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 pages)

05/05/2022

Accounts for a small company made up to 2021-04-30

View PDF (22 pages)

31/01/2022

Previous accounting period shortened from 2021-04-30 to 2021-04-29

View PDF (1 pages)

12/01/2022

Second filing of Confirmation Statement dated 2020-10-27

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-10-27 with updates

View PDF (5 pages)

09/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (8 pages)

18/03/2021

Second filing of Confirmation Statement dated 2020-10-27

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (4 pages)

06/05/2020

Previous accounting period shortened from 2020-10-31 to 2020-04-30

View PDF (1 pages)

28/10/2019

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

27/10/2026

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

27/04/2025

Next due on

28/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fisher, Zach Dean	Director	28/10/2019 - Present	9
Neal, Luke	Director	28/10/2019 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AFFILIATE SQUARED HOLDINGS LIMITED

AFFILIATE SQUARED HOLDINGS LIMITED is an(a) Active company incorporated on 28/10/2019 with the registered office located at 7 Western Gardens, Brentwood, Essex CM14 4SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFILIATE SQUARED HOLDINGS LIMITED?

AFFILIATE SQUARED HOLDINGS LIMITED is currently Active. It was registered on 28/10/2019 .

Where is AFFILIATE SQUARED HOLDINGS LIMITED located?

AFFILIATE SQUARED HOLDINGS LIMITED is registered at 7 Western Gardens, Brentwood, Essex CM14 4SP.

What does AFFILIATE SQUARED HOLDINGS LIMITED do?

AFFILIATE SQUARED HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFFILIATE SQUARED HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Director's details changed for Mr Luke Neal on 2025-10-29.