Affiliate Family Limited
- Company number
- 04948385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2003
- Nature of business
- Web portals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 30 Oct 2003 | 30 Oct 2003 |
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 30 Oct 2003 | 30 Oct 2003 |
| COWLEY, Angela | Secretary | 30 Oct 2003 | |
| COWLEY, Angela | Director | 30 Oct 2003 | |
| COWLEY, Malcolm Steven | Director | 30 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Steven Cowley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | |
| Mrs Angela Cowley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £10 | - |
| 31 Oct 2024 | £5,113 | £13,337 | - |
| 31 Oct 2023 | £6,058 | £14,525 | - |
| 31 Oct 2022 | - | £10,907 | 0 |
| 31 Oct 2021 | - | £14,621 | 2 |
| 31 Oct 2020 | - | £16,206 | 2 |
| 31 Oct 2019 | - | £19,590 | - |
| 31 Oct 2018 | - | £27,091 | - |
| 31 Oct 2017 | - | £26,946 | - |
| 31 Oct 2016 | - | £12,748 | - |
| 31 Oct 2015 | - | £17,056 | - |
| 31 Oct 2014 | - | £22,994 | - |
| 31 Oct 2013 | - | £37,017 | - |
| 31 Oct 2012 | - | £41,095 | - |
| 31 Oct 2011 | £186,491 | £45,863 | - |
| 31 Oct 2010 | £195,387 | £55,087 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |