AFFILIUS GROUP LIMITED

Key Data

Status

Liquidation

Company No.

02560624

Incorporation date

21/11/1990

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1990)

07/05/2025

Liquidators' statement of receipts and payments to 2025-03-07

View PDF (17 pages)

05/04/2024

Registered office address changed from 4a the Counting Housee Moss Lane Swinton Manchester M27 9SA England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-04-05

View PDF (3 pages)

21/03/2024

Statement of affairs

View PDF (8 pages)

21/03/2024

Resolutions

View PDF (1 pages)

11/03/2024

Appointment of a voluntary liquidator

View PDF (2 pages)

09/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-11-29

View PDF (9 pages)

26/02/2021

Unaudited abridged accounts made up to 2019-11-29

View PDF (8 pages)

02/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

30/11/2020

Current accounting period shortened from 2019-11-30 to 2019-11-29

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

14/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

06/11/2018

Change of details for Mr Andrew James Dewhurst as a person with significant control on 2018-11-05

View PDF (2 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

28/02/2018

Registered office address changed from C/O David Nugent & Co Limited 202 Mosley Common Road Worsley Manchester M28 1AF to 4a the Counting Housee Moss Lane Swinton Manchester M27 9SA on 2018-02-28

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

08/11/2017

Cessation of Andrew Duhurst as a person with significant control on 2017-10-01

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

01/11/2017

Notification of Andrew James Dewhurst as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

07/11/2016

Resolutions

View PDF (3 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

25/10/2016

Appointment of Mr Andrew Dewhurst as a director on 2016-10-12

View PDF (2 pages)

25/10/2016

Termination of appointment of Geoffrey Stanley Porter as a director on 2016-10-12

View PDF (1 pages)

25/10/2016

Termination of appointment of Doreen Margaret Porter as a director on 2016-10-12

View PDF (1 pages)

25/10/2016

Termination of appointment of Douglas Roy Porter as a director on 2016-10-12

View PDF (1 pages)

25/10/2016

Termination of appointment of Douglas Roy Porter as a secretary on 2016-10-12

View PDF (1 pages)

26/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (7 pages)

16/11/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

27/10/2015

Registered office address changed from 6-8 Botanic Road Churchtown Southport PR9 7NG to C/O David Nugent & Co Limited 202 Mosley Common Road Worsley Manchester M28 1AF on 2015-10-27

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (7 pages)

03/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (7 pages)

30/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (13 pages)

14/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (7 pages)

30/07/2012

Total exemption full accounts made up to 2011-11-30

View PDF (13 pages)

15/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (7 pages)

20/04/2011

Total exemption full accounts made up to 2010-11-30

View PDF (13 pages)

30/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (7 pages)

02/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (12 pages)

01/02/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Douglas Roy Porter on 2010-01-29

View PDF (2 pages)

01/02/2010

Director's details changed for Doreen Margaret Porter on 2010-01-29

View PDF (2 pages)

01/02/2010

Director's details changed for Geoffrey Stanley Porter on 2010-01-29

View PDF (2 pages)

18/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (14 pages)

29/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

30/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

19/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

27/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

26/01/2007

Return made up to 21/11/06; full list of members

View PDF (7 pages)

01/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

19/01/2006

Return made up to 21/11/05; full list of members

View PDF (7 pages)

04/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

14/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

03/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

22/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

27/10/2003

Registered office changed on 27/10/03 from: 316 blackpool road fulwood preston PR2 3AE

View PDF (1 pages)

06/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

13/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

07/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

18/12/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

20/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

18/12/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

25/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

25/01/2000

Return made up to 21/11/99; full list of members

View PDF (6 pages)

18/01/2000

New director appointed

View PDF (2 pages)

30/12/1999

New secretary appointed

View PDF (2 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

11/02/1999

Return made up to 21/11/98; no change of members

View PDF (4 pages)

12/01/1999

Registered office changed on 12/01/99 from: 515 garstang rd. Broughton preston lancs PR3 5JA

View PDF (1 pages)

02/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

27/11/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

25/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

06/12/1996

Return made up to 21/11/96; no change of members

View PDF (4 pages)

25/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

29/11/1995

Return made up to 21/11/95; no change of members

View PDF (4 pages)

03/05/1995

Certificate of change of name

View PDF (4 pages)

24/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

22/03/1995

Resolutions

View PDF (2 pages)

11/01/1995

Return made up to 21/11/94; full list of members

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26/09/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/1994

Accounts for a small company made up to 1993-11-30

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22/12/1993

Return made up to 21/11/93; no change of members

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06/04/1993

Accounts for a small company made up to 1992-11-30

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14/02/1993

Return made up to 21/11/92; no change of members

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08/04/1992

Return made up to 21/11/91; full list of members

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17/03/1992

Accounts for a small company made up to 1991-11-30

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14/11/1991

Registered office changed on 14/11/91 from: 14 aniline street chorley lancs PR6 otp

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10/01/1991

Accounting reference date notified as 30/11

View PDF (0 pages)

14/12/1990

Ad 06/12/90--------- £ si 98@1=98 £ ic 2/100

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11/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/11/1990

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2020

Next confirmation date

08/11/2021

Last change occurred

29/11/2020

Accounts

Unaudited abridged

Last made up date

29/11/2020

Next account date

29/11/2021

Next due on

29/08/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Porter, Douglas Roy	Secretary	08/10/1999 - 12/10/2016	-
Porter, Geoffrey Stanley	Director	08/10/1999 - 12/10/2016	-
Dewhurst, Andrew	Director	12/10/2016 - Present	-
Porter, Doreen Margaret	Director	08/10/1999 - 12/10/2016	-

Persons with Significant Control

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

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Support activities for crop production

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12799557

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07/08/2020

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Category:

Raising of other animals

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11600645

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

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Silviculture and other forestry activities

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08993777

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Mixed farming

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00811861

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08/07/1964

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A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

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Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About AFFILIUS GROUP LIMITED

AFFILIUS GROUP LIMITED is an(a) Liquidation company incorporated on 21/11/1990 with the registered office located at C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFILIUS GROUP LIMITED?

AFFILIUS GROUP LIMITED is currently Liquidation. It was registered on 21/11/1990 .

Where is AFFILIUS GROUP LIMITED located?

AFFILIUS GROUP LIMITED is registered at C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG.

What does AFFILIUS GROUP LIMITED do?

AFFILIUS GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AFFILIUS GROUP LIMITED?

The latest filing was on 07/05/2025: Liquidators' statement of receipts and payments to 2025-03-07.