AFFILIO LTD
21 BUCKINGHAM PLACE, FLAT 5, BRIGHTON BN1 3PQ- Active
- Private Limited Company
- Company No. 11620545
- Last Updated: 01 Mar 2024
Company Profile
AFFILIO LTD was incorporated on Friday, October 12, 2018 as a Private Limited Company with registered address in BRIGHTON. AFFILIO LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 6 years 1 month and 1 day.
| Name | AFFILIO LTD |
|---|---|
| Company number | 11620545 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 BUCKINGHAM PLACE FLAT 5 BRIGHTON BN1 3PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paolo Tinarelli Nationality: Italian |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Michele Mostarda Nationality: Italian |
Dates: Saturday, May 15, 2021 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrea Croci Nationality: Italian |
Dates: Saturday, May 15, 2021 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Ukitach Ltd Enterprise Way, Apartment 303, SW18 1SA |
Dates: Saturday, May 15, 2021 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Paolo Paolo Paolini Nationality: Italian |
Dates: Friday, October 12, 2018 - Saturday, May 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fin Network Ltd Cromford Road, SW18 1NY |
Dates: Friday, October 12, 2018 - Saturday, May 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFILIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFFILIO LTD | 12 Oct 2018 |
| PAUL & PAUL LTD | 09 Jun 2021 |