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AFLUX DESIGNS LIMITED

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

This company is commonly known as Aflux Designs Limited. The company was founded 7 years ago and was given the registration number 10755161. The firm's registered office is in LONDON. You can find them at Suite 207 Equitable House, 10, C/o Mantax Consulti, Woolwich New Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AFLUX DESIGNS LIMITED
Company Number:10755161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 207 Equitable House, 10, C/o Mantax Consulti, Woolwich New Road, London, United Kingdom, SE18 6AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 207 Equitable House, 10, C/O Mantax Consulti, Woolwich New Road, London, United Kingdom, SE18 6AB

Director05 May 2017Active
Suite 207 Equitable House, 7 General Gordon Square, C/O Mantax Lynton, London, England, SE18 6FH

Director01 May 2021Active
Suite 207 Equitable House, 10, C/O Mantax Consulti, Woolwich New Road, London, United Kingdom, SE18 6AB

Director05 May 2017Active

People with Significant Control

Miss Sara Ripamonti
Notified on:05 May 2017
Status:Active
Date of birth:November 1985
Nationality:Italian
Country of residence:United Kingdom
Address:Suite 207 Equitable House, 10, C/O Mantax Consulti, Woolwich New Road, London, United Kingdom, SE18 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amit Malhotra
Notified on:05 May 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Suite 207 Equitable House, 10, C/O Mantax Consulti, Woolwich New Road, London, United Kingdom, SE18 6AB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-03-06Address

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

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2024-02-21Officers

Change person director company with change date.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-06-02Address

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

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-05Incorporation

Incorporation company.

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