AFFINITY FRAGRANCES LIMITED - IVER


Company Profile Company Filings

Overview

AFFINITY FRAGRANCES LIMITED is a Private Limited Company from IVER ENGLAND and has the status: Active.
AFFINITY FRAGRANCES LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840244. The accounts status is FULL and accounts are next due on 30/09/2024.

AFFINITY FRAGRANCES LIMITED - IVER

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1B RIDGEWAY DISTRIBUTION CENTRE
IVER
SL0 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIRAJ PATEL Jan 1989 British Director 2021-05-01 CURRENT
MR VISHAL KARIA Jul 1989 British Director 2015-10-26 CURRENT
MRS MALA JAGDISH KARIA May 1962 British Director 2016-11-08 CURRENT
MR RISHI POPAT Jan 1979 British Director 2015-11-23 UNTIL 2016-07-11 RESIGNED
MR JAGDISH PRABHUDAS KARIA Jun 1958 British Director 2015-11-23 UNTIL 2021-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jagdish Prabhudas Karia 2016-07-11 - 2021-05-11 6/1958 Iver   Ownership of shares 25 to 50 percent
Mr Vishal Karia 2016-04-06 7/1989 Northwood   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAREPLUS LIMITED WEMBLEY Active DORMANT 21100 - Manufacture of basic pharmaceutical products
SOL FRAGRANCES LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics

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