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Company Information for

AFFLUENCE CONCEPT LIMITED

CHESTER HOUSE, 81-83 FULHAM HIGH STREET, LONDON, SW6 3JA,
Company Registration Number
09021721
Private Limited Company
Active

Company Overview

About Affluence Concept Ltd
AFFLUENCE CONCEPT LIMITED was founded on 2014-05-01 and has its registered office in London. The organisation's status is listed as "Active". Affluence Concept Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFFLUENCE CONCEPT LIMITED
 
Legal Registered Office
CHESTER HOUSE
81-83 FULHAM HIGH STREET
LONDON
SW6 3JA
Other companies in W1B
 
Filing Information
Company Number 09021721
Company ID Number 09021721
Date formed 2014-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191992268  
Last Datalog update: 2019-09-11 17:38:34
Primary Source:Companies House
Companies with same name AFFLUENCE CONCEPT LIMITED
The following companies were found which have the same name as AFFLUENCE CONCEPT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFLUENCE CONCEPT EVENTS LIMITED CHESTER HOUSE 81-83 FULHAM HIGH STREET LONDON SW6 3JA Active Company formed on the 2016-09-23
AFFLUENCE CONCEPTS TAMPINES STREET 22 Singapore 520282 Active Company formed on the 2015-08-14
Affluence Concepts 13918 E. Mississippi Ave #503 Aurora CO 80012 Delinquent Company formed on the 2017-12-13

Company Officers of AFFLUENCE CONCEPT LIMITED

Current Directors
Officer Role Date Appointed
MARINA FEYSKANOVA
Director 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
MAXIM PITIRIMOV
Director 2015-08-06 2016-10-31
MIRIAN MDZELURI
Director 2014-05-01 2015-08-06
NURYAGDY SAPAROV
Director 2014-05-01 2015-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-14CH01Director's details changed for Ms Marina Sushkova on 2019-08-01
2019-02-15CH01Director's details changed for Ms Marina Feyskanova on 2019-01-24
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 81-83 Fulham High Street London SW6 3JA England
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/17 FROM 3rd Floor 207 Regent Street London W1B 3HH
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MAXIM PITIRIMOV
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-11AP01DIRECTOR APPOINTED MR MAXIM PITIRIMOV
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAN MDZELURI
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MS MARINA FEYSKANOVA
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NURYAGDY SAPAROV
2015-06-25AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-25CH01Director's details changed for Mr Mirian Mdzeluri on 2014-06-01
2015-04-09AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to AFFLUENCE CONCEPT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFLUENCE CONCEPT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFLUENCE CONCEPT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFLUENCE CONCEPT LIMITED

Intangible Assets
Patents
We have not found any records of AFFLUENCE CONCEPT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFLUENCE CONCEPT LIMITED
Trademarks
We have not found any records of AFFLUENCE CONCEPT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFLUENCE CONCEPT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AFFLUENCE CONCEPT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFLUENCE CONCEPT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFLUENCE CONCEPT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFLUENCE CONCEPT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 3JA

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