opendata.bot
Company number
08308643

AFILIA LTD

Officer · REES, Caroline Jane and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AFILIA LTD
Company number
08308643
Registered office
12 St. Vigor Way, Colden Common, Winchester, Hampshire, SO21 1UU
Company type
Private limited company
Incorporated on
27 November 2012
Status
Active
Age
13 years
Previous names
DAVID REES LIMITED (to 15 Mar 2018)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 Nov 2025

Officers

2 active · 1 resigned

director
Appointed 01/01/2014
Active
director
Appointed 29/11/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Edward Lovelace Rees
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Caroline Jane Rees
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/01/2014
director Appointed 29/11/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2018 Registered name changed DAVID REES LIMITED AFILIA LTD
06/04/2016 Person with significant control added Mrs Caroline Jane Rees
06/04/2016 Person with significant control added Mr David Edward Lovelace Rees
01/01/2014 Director appointed REES, Caroline Jane
29/11/2012 Director appointed REES, David Edward
27/11/2012 Director resigned JACOBS, Yomtov Eliezer
27/11/2012 Director appointed JACOBS, Yomtov Eliezer

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AFILIA LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AFILIA LTD?
According to the official registry, the company number of AFILIA LTD is 08308643.
Where is AFILIA LTD registered?
The registered office is 12 St. Vigor Way, Colden Common, Winchester, Hampshire, SO21 1UU.
Who runs AFILIA LTD?
REES, Caroline Jane is listed among the officers of AFILIA LTD.
What is the SIC code of AFILIA LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls AFILIA LTD?
Mr David Edward Lovelace Rees is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of AFILIA LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AFILIA LTD (08308643)

AFILIA LTD is a private limited company incorporated on 27 November 2012 and registered in the United Kingdom under company number 08308643. Its registered office is at 12 St. Vigor Way, Colden Common, Winchester, Hampshire, SO21 1UU. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr David Edward Lovelace Rees. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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