AFFLUX GROUP LTD
8 STANDARD ROAD, LONDON NW10 6EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09461121
- Last Updated: 01 Jul 2021
Company Profile
AFFLUX GROUP LTD was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in LONDON. AFFLUX GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | AFFLUX GROUP LTD |
|---|---|
| Company number | 09461121 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Xiaolian Wan Nationality: Chinese |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Xiaolian Wan Nationality: Chinese |
Dates: Tuesday, January 3, 2017 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
|
| Ms Li Meng Nationality: Chinese |
Dates: Tuesday, January 3, 2017 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1183 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against AFFLUX GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFFLUX GROUP LTD | 26 Feb 2015 |