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Affilion Group Ltd
Affilion Group Ltd is a dormant company incorporated on 24 September 2021 with the registered office located in Wetherby, West Yorkshire. Affilion Group Ltd was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13641724
Private limited company
Age
4 years
Incorporated
24 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 May 2025
(5 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Affilion Group Ltd
Contact
Update Details
Address
28 High Street
Wetherby
LS22 6LT
England
Address changed on
27 Apr 2022
(3 years ago)
Previous address was
32 Bentcliffe Drive Leeds West Yorkshire LS17 6QX United Kingdom
Companies in LS22 6LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Kamran Khaliq
PSC • Director • British • Lives in England • Born in Sep 1987
Sofia Kamran
Director • British • Lives in England • Born in Mar 1988
Miss Aisha Suleman
Director • British • Lives in England • Born in Dec 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
KK Drive Leeds Limited
Miss Aisha Suleman, Kamran Khaliq, and 1 more are mutual people.
Active
Affilion Hub Limited
Kamran Khaliq and Sofia Kamran are mutual people.
Active
Affilion Build Limited
Kamran Khaliq is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£83.58K
Decreased by £8.57K (-9%)
Total Liabilities
-£101.29K
Decreased by £7.65K (-7%)
Net Assets
-£17.72K
Decreased by £925 (+6%)
Debt Ratio (%)
121%
Increased by 2.98% (+3%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 21 Jun 2025
Confirmation Submitted
4 Months Ago on 1 Jun 2025
Mrs Sofia Kamran Appointed
5 Months Ago on 20 May 2025
Mr Kamran Khaliq Appointed
8 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 May 2024
Miss Aisha Suleman Appointed
1 Year 6 Months Ago on 1 Apr 2024
Kamran Khaliq Resigned
1 Year 6 Months Ago on 1 Apr 2024
Sofia Kamran Resigned
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Get Credit Report
Discover Affilion Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 21 Jun 2025
Appointment of Mrs Sofia Kamran as a director on 20 May 2025
Submitted on 1 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 1 Jun 2025
Appointment of Mr Kamran Khaliq as a director on 14 February 2025
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 25 May 2024
Termination of appointment of Sofia Kamran as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Kamran Khaliq as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Miss Aisha Suleman as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 18 May 2023 with no updates
Submitted on 15 Sep 2023
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Repayment History
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