AFFILIATE SQUARED LTD

Key Data

Status

Active

Company No.

07510763

Incorporation date

31/01/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/01/2011)

16/02/2026

Full accounts made up to 2025-04-30

View PDF (24 pages)

04/02/2026

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

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

04/02/2026

Director's details changed for Mr Zach Dean Fisher on 2026-02-04

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Luke Neal on 2026-02-04

View PDF (2 pages)

30/01/2026

Previous accounting period shortened from 2025-04-30 to 2025-04-29

View PDF (1 pages)

21/01/2026

Previous accounting period extended from 2025-04-26 to 2025-04-30

View PDF (1 pages)

23/09/2025

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

View PDF (2 pages)

11/02/2025

Full accounts made up to 2024-04-30

View PDF (22 pages)

11/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

27/01/2025

Previous accounting period shortened from 2024-04-27 to 2024-04-26

View PDF (1 pages)

02/05/2024

Cessation of Zach Dean Fisher as a person with significant control on 2020-04-15

View PDF (1 pages)

02/05/2024

Notification of Affiliate Squared Holdings Limited as a person with significant control on 2020-04-15

View PDF (2 pages)

09/04/2024

Full accounts made up to 2023-04-30

View PDF (22 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

18/01/2024

Previous accounting period shortened from 2023-04-28 to 2023-04-27

View PDF (1 pages)

11/05/2023

Full accounts made up to 2022-04-30

View PDF (22 pages)

21/04/2023

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

View PDF (1 pages)

22/03/2023

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

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

24/01/2023

Previous accounting period shortened from 2022-04-30 to 2022-04-29

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

12/01/2022

Second filing of Confirmation Statement dated 2021-01-31

View PDF (3 pages)

11/01/2022

Full accounts made up to 2021-04-30

View PDF (23 pages)

29/06/2021

Satisfaction of charge 075107630001 in full

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

23/01/2021

Full accounts made up to 2020-04-30

View PDF (22 pages)

08/12/2020

Director's details changed for Mr Luke Neal on 2020-12-08

View PDF (2 pages)

04/05/2020

Previous accounting period extended from 2020-01-31 to 2020-04-30

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

16/12/2019

Director's details changed for Mr Zach Dean Fisher on 2019-12-16

View PDF (2 pages)

04/11/2019

Accounts for a small company made up to 2019-01-31

View PDF (19 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (21 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

07/09/2017

Accounts for a small company made up to 2017-01-31

View PDF (21 pages)

03/05/2017

All of the property or undertaking has been released from charge 075107630001

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

18/01/2017

Registered office address changed from , Suite 1 1-9 Ingrave Road, Wilsons Corner, Brentwood, Essex, CM15 8AP, England to 7 Western Gardens Brentwood Essex CM14 4SP on 2017-01-18

View PDF (1 pages)

08/09/2016

Registration of charge 075107630001, created on 2016-09-01

View PDF (18 pages)

19/08/2016

Full accounts made up to 2016-01-31

View PDF (19 pages)

18/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

08/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

10/02/2015

Registered office address changed from , Suite 1, 1-9 Ingrave Road Suite 1, 1-9 Ingrave Road, Wilsons Corner, Brentwood, Essex, CM15 8AP to 7 Western Gardens Brentwood Essex CM14 4SP on 2015-02-10

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

17/10/2014

Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 7 Western Gardens Brentwood Essex CM14 4SP on 2014-10-17

View PDF (1 pages)

11/02/2014

Certificate of change of name

View PDF (3 pages)

10/02/2014

Appointment of Mr. Luke Neal as a director

View PDF (2 pages)

02/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

08/03/2013

Registered office address changed from , 145-147 st. John Street, London, EC1V 4PW, United Kingdom on 2013-03-08

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

25/02/2013

Registered office address changed from , 112 Coral Apartments, 6 Salton Square, London, E14 7GL, England on 2013-02-25

View PDF (1 pages)

24/10/2012

Registered office address changed from , 296 Maplin Way North, Southend-on-Sea, SS1 3NZ, United Kingdom on 2012-10-24

View PDF (1 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

19/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

19/02/2012

Director's details changed for Mr Zach Dean Fisher on 2012-02-01

View PDF (2 pages)

19/02/2012

Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2012-02-19

View PDF (1 pages)

13/02/2011

Statement of capital following an allotment of shares on 2011-02-12

View PDF (3 pages)

31/01/2011

Incorporation

View PDF (7 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

30/04/2025

Next confirmation date

31/01/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
4
9.06M
-
0.00
6.08M
-

2022
5
11.42M
-
6.27M
5.85M
-

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
Neal, Luke	Director	01/02/2014 - Present	6
Fisher, Zach Dean	Director	31/01/2011 - Present	8

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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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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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

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

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Description

About AFFILIATE SQUARED LTD

AFFILIATE SQUARED LTD is an(a) Active company incorporated on 31/01/2011 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 LTD?

AFFILIATE SQUARED LTD is currently Active. It was registered on 31/01/2011 .

Where is AFFILIATE SQUARED LTD located?

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

What does AFFILIATE SQUARED LTD do?

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

What is the latest filing for AFFILIATE SQUARED LTD?

The latest filing was on 16/02/2026: Full accounts made up to 2025-04-30.