AFFILION GROUP LTD

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AFFILION GROUP LTD

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Key Data

Status

Active

Company No.

13641724

Incorporation date

24/09/2021

Size

Dormant

Contacts

Registered address

Registered address

28 High Street, Wetherby LS22 6LTCopy
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Latest events (Record since 24/09/2021)
dot icon05/01/2026
Termination of appointment of Aisha Aftab as a director on 2026-01-05
dot icon12/11/2025
Director's details changed for Miss Aisha Suleman on 2025-11-01
dot icon21/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon01/06/2025
Appointment of Mrs Sofia Kamran as a director on 2025-05-20
dot icon01/06/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon20/02/2025
Appointment of Mr Kamran Khaliq as a director on 2025-02-14
dot icon19/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon25/05/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon02/04/2024
Appointment of Miss Aisha Suleman as a director on 2024-04-01
dot icon02/04/2024
Termination of appointment of Sofia Kamran as a director on 2024-04-01
dot icon02/04/2024
Termination of appointment of Kamran Khaliq as a director on 2024-04-01
dot icon15/09/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon21/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with updates
dot icon18/05/2022
Statement of capital following an allotment of shares on 2022-05-18
dot icon27/04/2022
Director's details changed for Mr Kamran Khaliq on 2022-04-25
dot icon27/04/2022
Registered office address changed from 32 Bentcliffe Drive Leeds West Yorkshire LS17 6QX United Kingdom to 28 High Street Wetherby LS22 6LT on 2022-04-27
dot icon27/04/2022
Appointment of Mrs Sofia Kamran as a director on 2022-04-25
dot icon22/02/2022
Certificate of change of name
dot icon24/09/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
3.25K
-
0.00
-
-
2022
9
3.25K
-
0.00
-
-

Employees

2022

Employees

9 Ascended- *

Net Assets(GBP)

3.25K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khaliq, Kamran
Director
24/09/2021 - 01/04/2024
12
Khaliq, Kamran
Director
14/02/2025 - Present
12
Kamran, Sofia
Director
25/04/2022 - 01/04/2024
9
Kamran, Sofia
Director
20/05/2025 - Present
9
Suleman, Aisha
Director
01/04/2024 - 05/01/2026
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AFFILION GROUP LTD

AFFILION GROUP LTD is an(a) Active company incorporated on 24/09/2021 with the registered office located at 28 High Street, Wetherby LS22 6LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFILION GROUP LTD?

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AFFILION GROUP LTD is currently Active. It was registered on 24/09/2021 .

Where is AFFILION GROUP LTD located?

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AFFILION GROUP LTD is registered at 28 High Street, Wetherby LS22 6LT.

What does AFFILION GROUP LTD do?

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AFFILION GROUP LTD operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

How many employees does AFFILION GROUP LTD have?

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AFFILION GROUP LTD had 9 employees in 2022.

What is the latest filing for AFFILION GROUP LTD?

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The latest filing was on 05/01/2026: Termination of appointment of Aisha Aftab as a director on 2026-01-05.