AFLUENCR LTD
TEC MARINA, TERRA NOVA WAY, PENARTH CF64 1SA- Active
- Private Limited Company
- Company No. 12166955
- Last Updated: 01 Mar 2024
Company Profile
AFLUENCR LTD was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in PENARTH. AFLUENCR LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 5 years 2 months and 24 days.
| Name | AFLUENCR LTD |
|---|---|
| Company number | 12166955 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEC MARINA TERRA NOVA WAY PENARTH CF64 1SA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
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 |
|---|---|
| Macroactive Uk Limited Terra Nova Way, CF64 1SA |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth David Manger Nationality: British |
Dates: Wednesday, August 21, 2019 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Grant Jonathan Stain Nationality: British |
Dates: Wednesday, August 21, 2019 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFLUENCR LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFLUENCR LTD | 21 Aug 2019 |
| BLAM ACTIVE LTD | 05 Mar 2020 |