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Home > England & Wales Companies > THE AFFILIATE PEOPLE LIMITED
Company Information for

THE AFFILIATE PEOPLE LIMITED

1 Kings Avenue, London, N21 3NA,
Company Registration Number
06903071
Private Limited Company
Liquidation

Company Overview

About The Affiliate People Ltd
THE AFFILIATE PEOPLE LIMITED was founded on 2009-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". The Affiliate People Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE AFFILIATE PEOPLE LIMITED
 
Legal Registered Office
1 Kings Avenue
London
N21 3NA
Other companies in W6
 
Filing Information
Company Number 06903071
Company ID Number 06903071
Date formed 2009-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-04-30
Account next due 27/01/2019
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-18 12:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AFFILIATE PEOPLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of THE AFFILIATE PEOPLE LIMITED

Current Directors
Officer Role Date Appointed
CORIN SHELDON VESTEY
 Company Secretary 2009-05-12
IAN ANTHONY ARCHIBALD DE HOUGHTON CARY ELWES
 Director 2009-05-12
CORIN SHELDON VESTEY
 Director 2009-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORIN SHELDON VESTEY FIX MY FINANCES LIMITED Company Secretary 2009-09-25 CURRENT 2009-09-25 Active
IAN ANTHONY ARCHIBALD DE HOUGHTON CARY ELWES FMF LEADS LIMITED Director 2018-06-20 CURRENT 2018-05-29 Active - Proposal to Strike off
IAN ANTHONY ARCHIBALD DE HOUGHTON CARY ELWES FIX MY FINANCES LIMITED Director 2009-09-25 CURRENT 2009-09-25 Active
CORIN SHELDON VESTEY SENECTUS FELIX LTD Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
CORIN SHELDON VESTEY VFE HOLDINGS LIMITED Director 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
CORIN SHELDON VESTEY FIX MY FINANCES LIMITED Director 2009-09-25 CURRENT 2009-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-18Final Gazette dissolved via compulsory strike-off
2022-10-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-02
2020-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-02
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 24 Conduit Place London W2 1EP
2019-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-02
2019-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-02
2019-06-26600Appointment of a voluntary liquidator
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2019-06-26LIQ10Removal of liquidator by court order
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Suite 408-9, Britannia House 1-11 Glenthorne Road London W6 0LH England
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Suite 408-9, Britannia House 1-11 Glenthorne Road London W6 0LH England
2018-08-22LIQ02Voluntary liquidation Statement of affairs
2018-08-22LIQ02Voluntary liquidation Statement of affairs
2018-08-22600Appointment of a voluntary liquidator
2018-08-22600Appointment of a voluntary liquidator
2018-08-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-03
2018-08-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-03
2018-07-23AA01Current accounting period shortened from 28/04/17 TO 27/04/17
2018-07-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20AA01Current accounting period extended from 28/04/18 TO 30/09/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-04-20AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2018-01-23AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0112/05/16 ANNUAL RETURN FULL LIST
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM Suite 603, Britannia House 11 Glenthorne Road London W6 0LH
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08SH0101/04/15 STATEMENT OF CAPITAL GBP 2
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY ARCHIBALD DE HOUGHTON CARY ELWES / 08/09/2014
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN SHELDON VESTEY / 08/06/2015
2015-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CORIN SHELDON VESTEY on 2015-06-08
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-06AR0112/05/13 FULL LIST
2013-01-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-06AR0112/05/12 FULL LIST
2012-01-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-16AR0112/05/11 FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-02AA01PREVSHO FROM 31/05/2010 TO 30/04/2010
2010-05-17AR0112/05/10 FULL LIST
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 31 COWPER ROAD LONDON W7 1EL
2009-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE AFFILIATE PEOPLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-09
Notices to2018-08-09
Appointmen2018-08-09
Fines / Sanctions
No fines or sanctions have been issued against THE AFFILIATE PEOPLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE AFFILIATE PEOPLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2012-05-01 £ 27,500
Creditors Due Within One Year 2012-05-01 £ 209,432
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AFFILIATE PEOPLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 24,702
Cash Bank In Hand 2012-04-30 £ 53,942
Cash Bank In Hand 2011-04-30 £ 29,441
Current Assets 2012-05-01 £ 184,436
Current Assets 2012-04-30 £ 251,863
Current Assets 2011-04-30 £ 81,589
Debtors 2012-05-01 £ 159,734
Debtors 2012-04-30 £ 197,921
Debtors 2011-04-30 £ 52,148
Fixed Assets 2012-05-01 £ 1,115
Fixed Assets 2012-04-30 £ 1,394
Fixed Assets 2011-04-30 £ 1,742
Shareholder Funds 2012-05-01 £ 51,381
Shareholder Funds 2012-04-30 £ -39,027
Shareholder Funds 2011-04-30 £ -93,402
Tangible Fixed Assets 2012-05-01 £ 1,115
Tangible Fixed Assets 2012-04-30 £ 1,394
Tangible Fixed Assets 2011-04-30 £ 1,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE AFFILIATE PEOPLE LIMITED registering or being granted any patents
Domain Names

THE AFFILIATE PEOPLE LIMITED owns 1 domain names.

affiliatepeople.co.uk  

Trademarks
We have not found any records of THE AFFILIATE PEOPLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AFFILIATE PEOPLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THE AFFILIATE PEOPLE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE AFFILIATE PEOPLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTHE AFFILIATE PEOPLE LIMITEDEvent Date2018-08-09
 
Initiating party Event TypeNotices to
Defending partyTHE AFFILIATE PEOPLE LIMITEDEvent Date2018-08-09
 
Initiating party Event TypeAppointmen
Defending partyTHE AFFILIATE PEOPLE LIMITEDEvent Date2018-08-09
Company Number: 06903071 Name of Company: THE AFFILIATE PEOPLE LIMITED Nature of Business: Business Services - Professional Services Type of Liquidation: Creditors' Voluntary Liquidation Registered of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AFFILIATE PEOPLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE AFFILIATE PEOPLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N21 3NA