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AFFLUX GROUP LTD

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

This company is commonly known as Afflux Group Ltd. The company was founded 9 years ago and was given the registration number 09461121. The firm's registered office is in LONDON. You can find them at 8 Standard Road, , London, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:AFFLUX GROUP LTD
Company Number:09461121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:8 Standard Road, London, NW10 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Standard Road, London, United Kingdom, NW10 6EU

Corporate Secretary26 February 2015Active
Rm C1705,, No.158, Zhangyang Rd.,, Shanghai,, China,

Director08 January 2020Active
Rm C1705,, No.158, Zhangyang Rd.,, Shanghai,, China.,

Director13 October 2015Active
Rm C1705,, No.158, Zhangyang Rd.,, Shanghai,, China., 0000

Director26 February 2015Active
Rm C1705,, No.158, Zhangyang Rd.,, Shanghai,, China., 0000

Director26 February 2015Active

People with Significant Control

Ms Xiaolian Wan
Notified on:08 January 2020
Status:Active
Date of birth:June 1980
Nationality:Chinese
Country of residence:China
Address:Rm C1705,, No.158, Zhangyang Rd.,, Shanghai,, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Li Meng
Notified on:03 January 2017
Status:Active
Date of birth:June 1987
Nationality:Chinese
Country of residence:China.
Address:Rm C1705,, No.158, Zhangyang Rd.,, Shanghai,, China.,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Xiaolian Wan
Notified on:03 January 2017
Status:Active
Date of birth:June 1980
Nationality:Chinese
Country of residence:China.
Address:Rm C1705,, No.158, Zhangyang Rd.,, Shanghai,, China.,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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