Affiliate Family Limited

Dissolved 3 Nov 202604948385 Private limited company
Incorporated
30 October 2003
Industry
Web portals (63120)
Directors at dissolution
Angela Cowley
Owners at dissolution
Angela Cowley
Malcolm Steven Cowley
Accounts type
Unaudited abridged
Region
North East
Address
14 Thornbury Drive
Red House Farm Estate
Whitley Bay
NE25 9XN

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cowley, Angela
Secretary · Appointed 30 October 2003
British
Cowley, Angela
Director · Appointed 30 October 2003
British
Born August 1951 (75)
Director · Appointed 30 October 2003
British
Born June 1978 (48)
Officer history (2 former)
30 October 2003
Appointed Cowley, Angela as Secretary
30 October 2003
Appointed Cowley, Angela as Director
30 October 2003
Appointed Cowley, Malcolm Steven as Director
30 October 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
30 October 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
30 October 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
30 October 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Angela Cowley
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£0
Cash
£10
Debt Ratio
100%

Trend

Net Assets
£0 £5k £10k 2023 2024 2026 £6,058 £5,113 £0
Balance sheet detail
202620242023202220212020
Fixed Assets£381£477£596£20,745£40,851£60,957
Current Assets£10£13,337£14,525
Cash£10£13,337£14,525£10,907£14,621£16,206
Creditors (< 1 year)£9,134£11,950£11,207
Net Current Assets(£381)£4,636£5,462£1,773£2,671£4,999
Net Assets£0£5,113£6,058
Shareholder Funds£22,518£43,522£65,956

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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