Affluent Estates Ltd is a private limited company situated at 67 Welholme Avenue, Grimsby DN32 0PL. Incorporated on 2023-01-13, this 1-year-old company is run by 4 directors.
Director Olivia F., appointed on 18 November 2023. Director Mark A., appointed on 15 November 2023. Director Kyran A., appointed on 13 January 2023.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).
| Office Address | 67 Welholme Avenue |
| Town | Grimsby |
| Post code | DN32 0PL |
| Country of origin | United Kingdom |
| Registration Number | 14592147 |
| Date of Incorporation | Fri, 13th Jan 2023 |
| Industry | Buying and selling of own real estate |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 13th Oct 2024 (137 days left) |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
Position: Director
Appointed: 18 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 13 January 2023
Position: Director
Appointed: 13 January 2023
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Mark A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kyran A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jasmine N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark A.
| Notified on | 10 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kyran A.
| Notified on | 13 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jasmine N.
| Notified on | 13 January 2023 |
| Ceased on | 10 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 145921470002, created on 28th March 2024 filed on: 2nd, April 2024 |
mortgage | Free Download (4 pages) |
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