AFFLUENCE CONCEPT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JA

Company number 09021721
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address 81-83 FULHAM HIGH STREET, LONDON, ENGLAND, SW6 3JA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Maxim Pitirimov as a director on 31 October 2016. The most likely internet sites of AFFLUENCE CONCEPT LIMITED are www.affluenceconcept.co.uk, and www.affluence-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Affluence Concept Limited is a Private Limited Company. The company registration number is 09021721. Affluence Concept Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Affluence Concept Limited is 81 83 Fulham High Street London England Sw6 3ja. . FEYSKANOVA, Marina is a Director of the company. Director MDZELURI, Mirian has been resigned. Director PITIRIMOV, Maxim has been resigned. Director SAPAROV, Nuryagdy has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
FEYSKANOVA, Marina
Appointed Date: 05 August 2015
42 years old

Resigned Directors

Director
MDZELURI, Mirian
Resigned: 06 August 2015
Appointed Date: 01 May 2014
44 years old
Director
PITIRIMOV, Maxim
Resigned: 31 October 2016
Appointed Date: 06 August 2015
43 years old
Director
SAPAROV, Nuryagdy
Resigned: 31 July 2015
Appointed Date: 01 May 2014
36 years old

Persons With Significant Control

Ms Marina Marina Feyskanova
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxim Pitirimov
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFLUENCE CONCEPT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Nov 2016
Termination of appointment of Maxim Pitirimov as a director on 31 October 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 Aug 2016
Termination of appointment of Mirian Mdzeluri as a director on 6 August 2015
...
... and 5 more events
25 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
25 Jun 2015
Director's details changed for Mr Mirian Mdzeluri on 1 June 2014
09 Apr 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
30 May 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
01 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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