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UK AFFILIATE MANAGEMENT LTD - Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
Company Information
- Company registration number
- 05945086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 22 Callywith Gate Industrial Estate
- Launceston Road
- Bodmin
- Cornwall
- PL31 2RQ
- United Kingdom Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, United Kingdom UK
Management
- Managing Directors
- CANTOS, Andrew
- TABASSO, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-25
- Age Of Company 2006-09-25 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2022-12-16
- Last Date: 2021-12-02
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UK AFFILIATE MANAGEMENT LTD Company Description
- UK AFFILIATE MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 05945086. Its current trading status is "live". It was registered 2006-09-25. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at Unit 22 Callywith Gate Industrial Estate .
Get UK AFFILIATE MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Affiliate Management Ltd - Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
- 2006-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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memorandum-articles (2022-03-24) - MA
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resolution (2022-03-24) - RESOLUTIONS
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confirmation-statement-with-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-02-26) - MA
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
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capital-name-of-class-of-shares (2021-02-17) - SH08
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capital-variation-of-rights-attached-to-shares (2021-02-17) - SH10
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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notification-of-a-person-with-significant-control-statement (2021-02-24) - PSC08
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resolution (2021-02-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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change-account-reference-date-company-previous-extended (2021-05-28) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-06-27) - AA
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confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-27) - AA
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confirmation-statement-with-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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resolution (2017-05-18) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-04-22) - CH03
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change-person-director-company-with-change-date (2016-03-16) - CH01
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capital-return-purchase-own-shares (2016-05-19) - SH03
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capital-cancellation-shares (2016-05-19) - SH06
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change-person-director-company-with-change-date (2016-04-22) - CH01
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confirmation-statement-with-updates (2016-09-30) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-11) - AP01
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capital-name-of-class-of-shares (2010-03-12) - SH08
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resolution (2010-03-12) - RESOLUTIONS
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capital-cancellation-shares (2010-03-12) - SH06
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capital-return-purchase-own-shares (2010-03-26) - SH03
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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change-person-director-company-with-change-date (2010-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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legacy (2010-03-12) - CAP-SS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 88(2)R
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legacy (2007-10-17) - 363a
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legacy (2007-10-17) - 88(2)R
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legacy (2007-08-22) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-09-25) - NEWINC