AFFILINET LIMITED

dissolved Company number 05409037

Private Limited by Shares · Incorporated on 31st Mar 2005 · Closed on 6th Jul 2021

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SIC code: 73110
Registered office: London, E1W 1YN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AFFILINET LIMITED is a private limited by shares company based in London. It was incorporated on 31st Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Advertising agencies.

3 Directors View directors

2 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ZEDRA COSEC (UK) LIMITED	Corporate secretary	9th Aug 2013	This company	Not recorded	—
Virpy Richter	Director	23rd Aug 2019	This company	German	—
Adam Ross	Director	31st Oct 2017		Irish	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
APACS (COMMERCIAL) LIMITED	03739037	24th Mar 1999	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Mar 2005
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 30th Jun

Timeline

31st Mar 2005 Company incorporated
31st Mar 2005 WRIGHTS SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2005 Dominique Madeleine appointed as Director
31st Mar 2005 Marc Stilke appointed as Director
1st Nov 2005 Nicola Iapino appointed as Director
1st Dec 2005 Dominique Madeleine resigned as Director
7th Nov 2008 Nicola Iapino resigned as Director
18th Nov 2008 Stephane Cordier appointed as Director
18th Nov 2008 Andreas Janssen appointed as Director
30th Sep 2009 Stephane Cordier resigned as Director
30th Sep 2009 Marc Stilke resigned as Director
1st Feb 2010 Christoph Roeck appointed as Director
1st May 2010 WRIGHTS SECRETARIES LIMITED resigned as Corporate secretary
1st May 2010 F&L LEGAL LLP appointed as Corporate secretary
1st Jan 2011 Peter Rowe appointed as Director
1st Feb 2011 Christoph Roeck resigned as Director
30th Jun 2011 Andreas Janssen resigned as Director
1st Jul 2011 Dorothea Von Wichert-Nick appointed as Director
1st Jul 2011 Axel Hamann appointed as Director
30th Sep 2011 Peter Rowe resigned as Director
1st May 2012 Gary Bicker appointed as Director
31st Jan 2013 Gary Bicker resigned as Director
9th Aug 2013 ZEDRA COSEC (UK) LIMITED appointed as Corporate secretary
9th Aug 2013 F&L LEGAL LLP resigned as Corporate secretary
1st Jan 2014 Helen Southgate appointed as Director
15th May 2014 Dorothea Von Wichert-Nick resigned as Director
31st Jul 2014 Axel Hamann resigned as Director
1st Aug 2014 Beatrice Bramberger appointed as Director
31st May 2017 Helen Southgate resigned as Director
31st May 2017 Christian Wurst appointed as Director
31st Oct 2017 Christian Wurst resigned as Director
31st Oct 2017 Mark Walters appointed as Director
31st Oct 2017 Adam Ross appointed as Director
23rd Aug 2019 Virpy Richter appointed as Director
31st May 2020 Beatrice Bramberger resigned as Director
1st Jan 2021 Mark Walters resigned as Director

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