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Company number
09346687

AFFILX LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
AFFILX LTD
Company number
09346687
Registered office
NIGHTINGALE HOUSE MAIN ROAD, CHURCH VILLAGE, PONTYPRIDD, CF38 1RN, WALES
Company type
Private Limited Company
Incorporated on
9 December 2014
Status
Active
Age
11 years
Previous names
A2Z SHOP LTD (to 30 Sept 2025) · CARDEVA LIMITED (to 30 Sept 2025)
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mrs Gurinder Kaur Randeva
Notified 06/04/2016
Mr Terjinder Singh Randeva
Notified 10/05/2021
Rght Group Ltd
Notified 28/07/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Terjinder Singh Randeva
born 05/1980 · United Kingdom can appoint and remove directors Notified 10/05/2021 Controls 23 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 28/07/2026 Controls 6 companies
Mrs Gurinder Kaur Randeva
born 04/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/05/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2026 Person with significant control added Rght Group Ltd
30/09/2025 Registered name changed CARDEVA LIMITED A2Z SHOP LTD
30/09/2025 Registered name changed A2Z SHOP LTD AFFILX LTD
10/05/2021 Person with significant control ceased Mrs Gurinder Kaur Randeva
10/05/2021 Person with significant control added Mr Terjinder Singh Randeva
06/04/2016 Person with significant control added Mrs Gurinder Kaur Randeva

Documents for AFFILX LTD

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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.

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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.

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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

Data protection register

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

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09346687
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AFFILX LTD?
According to the official registry, the company number of AFFILX LTD is 09346687.
Where is AFFILX LTD registered?
The registered office is NIGHTINGALE HOUSE MAIN ROAD, CHURCH VILLAGE, PONTYPRIDD, CF38 1RN, WALES.
What is the SIC code of AFFILX LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls AFFILX LTD?
Mrs Gurinder Kaur Randeva is recorded as a person with significant control.
When are the next accounts of AFFILX LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AFFILX LTD (09346687)

AFFILX LTD is a private limited company incorporated on 9 December 2014 and registered in the United Kingdom under company number 09346687. Its registered office is at NIGHTINGALE HOUSE MAIN ROAD, CHURCH VILLAGE, PONTYPRIDD, CF38 1RN, WALES. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mrs Gurinder Kaur Randeva. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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