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Affluence Concept Limited, SW6 3JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AFFLUENCE CONCEPT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affluence Concept Limited. The company was founded 10 years ago and was given the registration number 09021721. The firm's registered office is in LONDON. You can find them at Chester House, 81-83 Fulham High Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AFFLUENCE CONCEPT LIMITED
Company Number:09021721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Chester House, 81-83 Fulham High Street, London, England, SW6 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
356, Deansbrook Road, Edgware, England, HA8 9DF

Director05 August 2015Active
Flat 10, Wyatt Court, All Saints Road, London, England, W3 8FS

Director01 May 2014Active
Flat 10, Wyatt Court, All Saints Road, London, England, W3 8FS

Director06 August 2015Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director01 May 2014Active

People with Significant Control

Mr Maxim Pitirimov
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Flat 10, Wyatt Court, London, England, W3 8FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marina Sushkova
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:356, Deansbrook Road, Edgware, England, HA8 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Address

Change registered office address company with date old address new address.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Persons with significant control

Change to a person with significant control.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-11-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Persons with significant control

Change to a person with significant control.

Download
2019-08-14Officers

Change person director company with change date.

Download
2019-02-15Officers

Change person director company with change date.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-30Address

Change registered office address company with date old address new address.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-04-30Address

Change registered office address company with date old address new address.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Officers

Termination director company with name termination date.

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2016-08-11Confirmation statement

Confirmation statement with updates.

Download

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