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AFFILION GROUP LTD

AFFILION GROUP LTD is an active private limited company, incorporated on 24 September 2021. The nature of the business is Postal activities under universal service obligation. The company's registered office is on High Street, Wetherby. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. AFFILION GROUP LTD previously had the company name AKSON ESTATE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13641724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 128 HIGH STREET
Post TownWETHERBY
CountryENGLAND
PostcodeLS22 6LT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date22/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53100 - Postal activities under universal service obligation

Company Name History

From 22/02/2022 onwards:
AFFILION GROUP LTD
Prior to 22/02/2022:
AKSON ESTATE LIMITED

Directors

(The company's officers)
MISS AISHA SULEMAN
(~40 year old British national)
28 HIGH STREET, WETHERBY, LS22 6LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2024

Shareholders

(Persons of Significant Control)
Mr Kamran Khaliq
(~36 year old British national)
32, Bentcliffe Drive, Leeds, LS17 6QX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/09/2021

Connections

(Shared officers)
  • MISS AISHA SULEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AFFILION GROUP LTD: Maps

Maps show the location of the postcode of the registered office, LS22 6LT.

Map of AFFILION GROUP LTD at local scale
Map of AFFILION GROUP LTD at local scale
Map of AFFILION GROUP LTD at district scale
Map of AFFILION GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS22 6LT

Other companies with registered offices in LS22 6LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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