This company is commonly known as Affinity Fragrances Limited. The company was founded 8 years ago and was given the registration number 09840244. The firm's registered office is in UXBRIDGE. You can find them at Unit 16 Uxbridge Trade Park, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Name | : | AFFINITY FRAGRANCES LIMITED |
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Company Number | : | 09840244 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 October 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 16 Uxbridge Trade Park, Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2DB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1b, Ridgeway Distribution Centre, The Ridgeway, Iver, England, SL0 9JQ | Director | 08 November 2016 | Active |
Unit 1b, Ridgeway Distribution Centre, The Ridgeway, Iver, England, SL0 9JQ | Director | 26 October 2015 | Active |
Unit 1b, Ridgeway Distribution Centre, The Ridgeway, Iver, England, SL0 9JQ | Director | 01 May 2021 | Active |
1, Astons Road, Northwood, England, HA6 2LE | Director | 23 November 2015 | Active |
1, Storey Close, Ickenham, Uxbridge, England, UB10 8FE | Director | 23 November 2015 | Active |
Mr Jagdish Prabhudas Karia | ||
Notified on | : | 11 July 2016 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1b, Ridgeway Distribution Centre, Iver, England, SL0 9JQ |
Nature of control | : |
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Mr Vishal Karia | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Astons Road, Northwood, England, HA6 2LE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-15 | Accounts | Accounts with accounts type full. | Download |
2022-08-30 | Accounts | Accounts with accounts type full. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-04 | Accounts | Accounts with accounts type full. | Download |
2021-08-18 | Officers | Termination director company with name termination date. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-29 | Incorporation | Memorandum articles. | Download |
2021-05-29 | Resolution | Resolution. | Download |
2021-05-06 | Officers | Appoint person director company with name date. | Download |
2021-01-07 | Accounts | Accounts with accounts type full. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-13 | Accounts | Accounts with accounts type full. | Download |
2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type full. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type small. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-08 | Officers | Appoint person director company with name date. | Download |
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