UK AFFILIATE MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
UK AFFILIATE MANAGEMENT LTD
COMPANY NUMBER
05945086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/2006
(18 years and 2 months old)
WEBSITE
http://optimus-pm.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DEVON
PL1 3RP
Telephone: 01752775751
TPS: No
c/o Francis Clark Llp
Melville Building East
Plymouth
Devon PL1 3RP
PL1 3RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK AFFILIATE MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK AFFILIATE MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK AFFILIATE MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2021 - Present (3 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
25/09/2006 - 04/01/2021 (14 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
11/03/2010 - 04/01/2021 (10 years and 9 months) Born in Jun 1979 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Mark David Russell (911568109) Appointed |
| 14/03/2022 | Cecilio Rodriguez (928813860) has left the board |
| 14/03/2022 | Maneesh Chawla (928813186) has left the board |
| 14/03/2022 | Greg Barnes (928813207) has left the board |
| 17/01/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Cecilio Rodriguez (928813860) Appointed |
| 12/10/2021 | New Board Member Greg Barnes (928813207) Appointed |
| 12/10/2021 | New Board Member Maneesh Chawla (928813186) Appointed |
| 08/10/2021 | Nicholas Scott Christopher (927767698) has left the board |
| 08/10/2021 | Ryan Garrett Anthony (924809562) has left the board |
| 08/10/2021 | Todd James Greenspan (927767702) has left the board |
| 08/10/2021 | Mark David Russell (911568109) has left the board |
| 08/10/2021 | Jonathan Blake Shaw (927767703) has left the board |
| 28/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Andrew Cantos (927767700) Appointed |
| 15/01/2021 | New Board Member Jonathan Blake Shaw (927767703) Appointed |
| 15/01/2021 | New Board Member Todd James Greenspan (927767702) Appointed |
| 15/01/2021 | New Board Member Michael Tabasso (927767701) Appointed |
| 15/01/2021 | New Board Member Nicholas Scott Christopher (927767698) Appointed |
| 08/01/2021 | New Board Member Andrew Cantos (927821849) Appointed |
| 08/01/2021 | New Board Member Ryan Garrett Anthony (924809562) Appointed |
| 08/01/2021 | New Board Member Nicholas Scott Christopher (927821785) Appointed |
| 08/01/2021 | New Board Member Michael Tabasso (927821914) Appointed |
| 08/01/2021 | Lorraine Brenda Russell (906679151) has left the board |
| 08/01/2021 | New Board Member Jonathan Blake Shaw (927821982) Appointed |
| 08/01/2021 | New Board Member Todd James Greenspan (927821950) Appointed |
| 28/06/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 25/10/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 06/11/2015 | Change in Reg. Office |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
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