| Company Name | Aflux Limited |
|---|---|
| Director | Amit Malhotra |
| Company Status | Active |
| Company Number | 09120449 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Amit Malhotra |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 207 Equitable House 7 General Gordon Square C/O Mantax Lynton London SE18 6FH |
| Director Name | Michela Fabbri |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Designer |
| Country of Residence | France |
| Correspondence Address | 611 Rue Buffon Les Gentiannes 2 Le Cannet 06110 |
Location
| Registered Address | Suite 207 Equitable House 7 General Gordon Square C/O Mantax Lynton London SE18 6FH |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 7 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 4 February 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 9 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 6 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 19 May 2017 | Registered office address changed from C/O Mantax Consulting Limited 3 Wellington Street Thames House 2nd Floor London SE18 6NY to 207 Equitable House C/O Mantax Consulting, 10 Woolwich New Road London SE18 6AB on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from C/O Mantax Consulting Limited 3 Wellington Street Thames House 2nd Floor London SE18 6NY to 207 Equitable House C/O Mantax Consulting, 10 Woolwich New Road London SE18 6AB on 19 May 2017 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 25 September 2015 | Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom to C/O Mantax Consulting Limited 3 Wellington Street Thames House 2nd Floor London SE18 6NY on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from C/O Mantax Consulting Limited 3 Wellington Street Thames House 2nd Floor London SE18 6NY to C/O Mantax Consulting Limited 3 Wellington Street Thames House 2nd Floor London SE18 6NY on 25 September 2015 (2 pages) |
| 25 September 2015 | Termination of appointment of Michela Fabbri as a director on 1 August 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Michela Fabbri as a director on 1 August 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Michela Fabbri as a director on 1 August 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom to C/O Mantax Consulting Limited 3 Wellington Street Thames House 2nd Floor London SE18 6NY on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from C/O Mantax Consulting Limited 3 Wellington Street Thames House 2nd Floor London SE18 6NY to C/O Mantax Consulting Limited 3 Wellington Street Thames House 2nd Floor London SE18 6NY on 25 September 2015 (2 pages) |
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|