Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Affilx Ltd
- Incorporated
- 9 December 2014 (11 years)
- Previously known as
- A2Z Shop Ltd (until 30 September 2025)Cardeva Limited (until 12 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Nightingale House Main RoadChurch VillagePontypriddCF38 1RN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 17366621
Former controllers (2)
8 September 2026
Ceased Terjinder Singh Randeva — Right to appoint and remove directors
10 May 2021
Ceased Gurinder Kaur Randeva — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Affilx Ltd This company Owns 75–100% of shares
Afh Ltd Owns 75–100% of shares
Booking Central Ltd Owns 50–75% of shares
Golden Boy Investments Limited Owns 75–100% of shares
Repuserve Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£4,662)
- Cash
- £11,274
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £12,274 | £5,069 | £5,080 | £2,848 | £121 | ||
| Debtors | £1,000 | £2,301 | £100 | ||||
| Cash | £11,274 | £2,768 | £4,980 | £100 | |||
| Creditors (< 1 year) | £4,437 | ||||||
| Net Current Assets | (£4,662) | (£1,967) | (£2,256) | ||||
| Net Assets | (£4,662) | (£1,967) | (£2,256) | (£2,789) | (£4,916) | £100 | £100 |
| Shareholder Funds | (£2,789) | (£4,916) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Registered office address changed | |||
| 4 August 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 30 July 2026 | Notification of a person with significant control |
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