| Company Name | Affiliated Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08210744 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2012(11 years, 7 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Bruce Benevento |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 June 2014(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 84 Station Road Kings Langley WD4 8LB |
| Director Name | Miss Joanne Day |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 High Street Codicote Hitchin Hertfordshire SG4 8UB |
| Director Name | Kevin Moriarty |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Merchant |
| Country of Residence | United States |
| Correspondence Address | 655 7th Street Hermosa Hermosa Beach California 90254 |
| Director Name | Riannon Mary Sachdev |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 26 July 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 84 Station Road Kings Langley WD4 8LB |
Location
| Registered Address | 84 Station Road Kings Langley WD4 8LB |
|---|---|
| Region | East of England |
| Constituency | St Albans |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Affiliated Ventures, Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2018 | Application to strike the company off the register (3 pages) |
| 26 July 2018 | Termination of appointment of Riannon Mary Sachdev as a director on 26 July 2018 (1 page) |
| 31 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 13 December 2017 | Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with no updates (3 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with no updates (3 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 23 September 2016 | Director's details changed for Riannon Mary Sachdev on 20 September 2016 (2 pages) |
| 23 September 2016 | Director's details changed for Riannon Mary Sachdev on 20 September 2016 (2 pages) |
| 22 September 2016 | Registered office address changed from 24 Parsonage Close Parsonage Close Abbots Langley Hertfordshire WD5 0BQ to 84 Station Road Kings Langley WD4 8LB on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from 24 Parsonage Close Parsonage Close Abbots Langley Hertfordshire WD5 0BQ to 84 Station Road Kings Langley WD4 8LB on 22 September 2016 (1 page) |
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 June 2014 | Termination of appointment of Kevin Moriarty as a director (1 page) |
| 9 June 2014 | Appointment of Bruce Benevento as a director (2 pages) |
| 9 June 2014 | Appointment of Bruce Benevento as a director (2 pages) |
| 9 June 2014 | Termination of appointment of Kevin Moriarty as a director (1 page) |
| 8 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 27 August 2013 | Termination of appointment of Joanne Day as a director (1 page) |
| 27 August 2013 | Appointment of Riannon Sachdev as a director (2 pages) |
| 27 August 2013 | Registered office address changed from 192 High Street Codicote Hitchin Hertfordshire SG4 8UB United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | Appointment of Riannon Sachdev as a director (2 pages) |
| 27 August 2013 | Termination of appointment of Joanne Day as a director (1 page) |
| 27 August 2013 | Registered office address changed from 192 High Street Codicote Hitchin Hertfordshire SG4 8UB United Kingdom on 27 August 2013 (1 page) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Incorporation
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| 12 September 2012 | Incorporation
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| 12 September 2012 | Incorporation
|