AFFINITY FRAGRANCES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2DB

Company number 09840244
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address UNIT 16 UXBRIDGE TRADE PARK, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2DB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Appointment of Mrs Mala Jagdish Karia as a director on 8 November 2016; Termination of appointment of Rishi Popat as a director on 11 July 2016. The most likely internet sites of AFFINITY FRAGRANCES LIMITED are www.affinityfragrances.co.uk, and www.affinity-fragrances.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Affinity Fragrances Limited is a Private Limited Company. The company registration number is 09840244. Affinity Fragrances Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Affinity Fragrances Limited is Unit 16 Uxbridge Trade Park Cowley Mill Road Uxbridge Middlesex England Ub8 2db. . KARIA, Jagdish Prabhudas is a Director of the company. KARIA, Mala Jagdish is a Director of the company. KARIA, Vishal is a Director of the company. Director POPAT, Rishi has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
KARIA, Jagdish Prabhudas
Appointed Date: 23 November 2015
67 years old
Director
KARIA, Mala Jagdish
Appointed Date: 08 November 2016
63 years old
Director
KARIA, Vishal
Appointed Date: 26 October 2015
36 years old

Resigned Directors

Director
POPAT, Rishi
Resigned: 11 July 2016
Appointed Date: 23 November 2015
46 years old

Persons With Significant Control

Mr Jagdish Prabhudas Karia
Notified on: 11 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vishal Karia
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINITY FRAGRANCES LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Nov 2016
Appointment of Mrs Mala Jagdish Karia as a director on 8 November 2016
08 Nov 2016
Termination of appointment of Rishi Popat as a director on 11 July 2016
11 May 2016
Registration of charge 098402440004, created on 10 May 2016
07 Apr 2016
Registered office address changed from 1 Astons Road Northwood Middlesex HA6 2LE United Kingdom to Unit 16 Uxbridge Trade Park Cowley Mill Road Uxbridge Middlesex UB8 2DB on 7 April 2016
...
... and 3 more events
14 Jan 2016
Registration of charge 098402440001, created on 13 January 2016
25 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
25 Nov 2015
Appointment of Mr Rishi Popat as a director on 23 November 2015
25 Nov 2015
Appointment of Mr Jagdish Prabhudas Karia as a director on 23 November 2015
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted

AFFINITY FRAGRANCES LIMITED Charges

10 May 2016
Charge code 0984 0244 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 March 2016
Charge code 0984 0244 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
7 March 2016
Charge code 0984 0244 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
13 January 2016
Charge code 0984 0244 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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