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Affinity Fragrances Limited IVER

Founded in 2015, Affinity Fragrances, classified under reg no. 09840244 is an active company. Currently registered at Unit 1B Ridgeway Distribution Centre SL0 9JQ, Iver the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Niraj P., Mala K. and Vishal K.. Of them, Vishal K. has been with the company the longest, being appointed on 26 October 2015 and Niraj P. has been with the company for the least time - from 1 May 2021. As of 30 April 2024, there were 2 ex directors - Jagdish K., Rishi P. and others listed below. There were no ex secretaries.

Affinity Fragrances Limited Address / Contact

Office Address Unit 1B Ridgeway Distribution Centre
Office Address2 The Ridgeway
Town Iver
Post code SL0 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09840244
Date of Incorporation Mon, 26th Oct 2015
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Niraj P.

Position: Director

Appointed: 01 May 2021

Mala K.

Position: Director

Appointed: 08 November 2016

Vishal K.

Position: Director

Appointed: 26 October 2015

Jagdish K.

Position: Director

Appointed: 23 November 2015

Resigned: 16 August 2021

Rishi P.

Position: Director

Appointed: 23 November 2015

Resigned: 11 July 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Vishal K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jagdish K. This PSC owns 25-50% shares.

Vishal K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jagdish K.

Notified on 11 July 2016
Ceased on 11 May 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 098402440006, created on 5th April 2024
filed on: 8th, April 2024 		Free Download (14 pages)

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