Affiliate Squared Projects Ltd is a private limited company registered at 7 Western Gardens, Brentwood CM14 4SP. Incorporated on 2019-10-24, this 4-year-old company is run by 2 directors.
Director Luke N., appointed on 09 April 2021. Director Zach F., appointed on 24 October 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2022-10-23 and the deadline for the subsequent filing is 2023-11-06. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 27 January 2024.
| Office Address | 7 Western Gardens |
| Town | Brentwood |
| Post code | CM14 4SP |
| Country of origin | United Kingdom |
| Registration Number | 12278780 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 27th April |
| Company age | 5 years old |
| Account next due date | Sat, 27th Jan 2024 (135 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 24 October 2019
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Affiliate Squared Holdings Limited from Brentwood, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Zach F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Affiliate Squared Holdings Limited
7 Western Gardens, Brentwood, CM14 4SP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12284305 |
| Notified on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zach F.
| Notified on | 24 October 2019 |
| Ceased on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | -57 589 | -96 558 | |
| Property Plant Equipment | 46 134 | 39 680 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 942 | 14 696 | |
| Amounts Owed By Related Parties | 100 | 100 | 100 |
| Amounts Owed To Group Undertakings | 3 275 514 | 4 595 056 | |
| Creditors | 3 275 514 | 4 599 076 | |
| Fixed Assets | 3 217 825 | 4 512 338 | |
| Increase Decrease From Other Changes Investment Property Fair Value Model | 714 939 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 942 | 12 754 | |
| Investment Property | 2 971 691 | 3 820 805 | |
| Investment Property Fair Value Model | 2 971 691 | 3 820 805 | |
| Investments Fixed Assets | 200 000 | 651 853 | |
| Net Current Assets Liabilities | 100 | -3 275 414 | -4 598 976 |
| Other Creditors | 4 020 | ||
| Other Investments Other Than Loans | 200 000 | 651 853 | |
| Property Plant Equipment Gross Cost | 48 076 | 54 376 | |
| Provisions For Liabilities Balance Sheet Subtotal | 9 920 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 48 076 | 6 300 | |
| Total Assets Less Current Liabilities | 100 | -57 589 | -86 638 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from April 26, 2023 to April 25, 2023 filed on: 26th, April 2024 |
accounts | Free Download (1 page) |
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