OpenCompanies

Affilx Ltd

Company number
09346687
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2014
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
Rght Group Ltd (6 companies)

Registered office

1.09 The Maltings 1.09 The Maltings
East Tyndall Street
Cardiff
CF24 5EA

Previous names

  • A2z Shop Ltd (until 30 Sep 2025)
  • Cardeva Limited (until 12 May 2020)

Officers

NameRoleAppointedResigned
RANDEVA, Terjinder Singh Director 10 May 2021

Control

NameNature of controlNotifiedCeased
Mrs Gurinder Kaur Randeva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 May 2021
Rght Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jul 2026
Mr Terjinder Singh Randeva Right To Appoint And Remove Directors 10 May 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£4,662 £11,274 1
31 Dec 2024 -£1,967 £2,768 1
31 Dec 2023 -£2,256 £4,980 1
31 Dec 2022 -£2,789 - 1
31 Dec 2021 -£4,916 - 1
31 Dec 2020 Dormant £100 - -
31 Dec 2019 Dormant £100 £100 -
31 Dec 2018 Dormant £100 £100 -
31 Dec 2017 £100 £100 -
31 Dec 2016 Dormant £100 £100 -
31 Dec 2015 Dormant £100 £100 -

Connections

Owned by

Affilx Ltd → Rght Group Ltd

Directors’ other companies

Companies at the same address

Data