Having been setup in 2005, Affilinet Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are Richter, Virpy Kathrin, Ross, Adam Benjamin, Walters, Mark Gary, Bicker, Gary, Bramberger, Beatrice, Cordier, Stephane Lucien Antonin, Hamann, Axel, Janssen, Andreas Gerdes, Madeleine, Dominique Maurice Louis, Roeck, Christoph, Dr, Rowe, Peter Michael, Southgate, Helen, Stilke, Marc, Von Wichert-nick, Dorothea Constanze, Wurst, Christian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHTER, Virpy Kathrin | 23 August 2019 | - | 1 |
| ROSS, Adam Benjamin | 31 October 2017 | - | 1 |
| WALTERS, Mark Gary | 31 October 2017 | - | 1 |
| BICKER, Gary | 01 May 2012 | 31 January 2013 | 1 |
| BRAMBERGER, Beatrice | 01 August 2014 | 31 May 2020 | 1 |
| CORDIER, Stephane Lucien Antonin | 18 November 2008 | 30 September 2009 | 1 |
| HAMANN, Axel | 01 July 2011 | 31 July 2014 | 1 |
| JANSSEN, Andreas Gerdes | 18 November 2008 | 30 June 2011 | 1 |
| MADELEINE, Dominique Maurice Louis | 31 March 2005 | 01 December 2005 | 1 |
| ROECK, Christoph, Dr | 01 February 2010 | 01 February 2011 | 1 |
| ROWE, Peter Michael | 01 January 2011 | 30 September 2011 | 1 |
| SOUTHGATE, Helen | 01 January 2014 | 31 May 2017 | 1 |
| STILKE, Marc | 31 March 2005 | 30 September 2009 | 1 |
| VON WICHERT-NICK, Dorothea Constanze | 01 July 2011 | 15 May 2014 | 1 |
| WURST, Christian | 31 May 2017 | 31 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 June 2020 | |
| CS01 - N/A | 02 April 2020 | |
| AA01 - Change of accounting reference date | 21 January 2020 | |
| AP01 - Appointment of director | 23 August 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| GUARANTEE2 - N/A | 16 April 2019 | |
| GUARANTEE2 - N/A | 12 April 2019 | |
| PARENT_ACC - N/A | 09 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AGREEMENT2 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 27 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| AD01 - Change of registered office address | 04 December 2017 | |
| PSC07 - N/A | 14 November 2017 | |
| PSC02 - N/A | 14 November 2017 | |
| AP01 - Appointment of director | 14 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 01 September 2017 | |
| CH01 - Change of particulars for director | 01 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| PARENT_ACC - N/A | 15 May 2017 | |
| AGREEMENT2 - N/A | 15 May 2017 | |
| GUARANTEE2 - N/A | 15 May 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 25 July 2016 | |
| PARENT_ACC - N/A | 25 July 2016 | |
| AGREEMENT2 - N/A | 25 July 2016 | |
| GUARANTEE2 - N/A | 25 July 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| PARENT_ACC - N/A | 16 July 2015 | |
| GUARANTEE2 - N/A | 16 July 2015 | |
| AGREEMENT2 - N/A | 16 July 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AP01 - Appointment of director | 26 September 2014 | |
| TM01 - Termination of appointment of director | 22 September 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| PARENT_ACC - N/A | 09 May 2014 | |
| AGREEMENT2 - N/A | 09 May 2014 | |
| GUARANTEE2 - N/A | 09 May 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| AP04 - Appointment of corporate secretary | 09 August 2013 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| PARENT_ACC - N/A | 20 May 2013 | |
| AGREEMENT2 - N/A | 20 May 2013 | |
| GUARANTEE2 - N/A | 20 May 2013 | |
| AUD - Auditor's letter of resignation | 01 May 2013 | |
| AUD - Auditor's letter of resignation | 19 April 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| CH01 - Change of particulars for director | 12 April 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AP01 - Appointment of director | 25 June 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2012 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2012 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AD01 - Change of registered office address | 15 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AP04 - Appointment of corporate secretary | 12 May 2010 | |
| TM02 - Termination of appointment of secretary | 12 May 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 April 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| AUD - Auditor's letter of resignation | 01 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| 287 - Change in situation or address of Registered Office | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 225 - Change of Accounting Reference Date | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| NEWINC - New incorporation documents | 31 March 2005 |
