Affluent Timepieces Ltd (Companies House Registration Number 12981683) is a private limited company founded on 2020-10-28 originating in England. This enterprise is registered at 61 Milton Avenue, London NW10 8PL. Having undergone a change in 2022-03-16, the previous name the business used was Affulent Timepieces Limited. Affluent Timepieces Ltd is operating under Standard Industrial Classification: 47770 which stands for "retail sale of watches and jewellery in specialised stores".
Company details
Name
Affluent Timepieces Ltd
Number
12981683
Date of Incorporation:
October 28, 2020
End of financial year:
31 October
Address:
61 Milton Avenue, London, NW10 8PL
SIC code:
47770 - Retail sale of watches and jewellery in specialised stores
Moving on to the 1 managing director that can be found in this particular business, we can name: Berhan K. (appointed on 28 October 2020). The official register indexes 1 person of significant control - Berhan K., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Berhan K.
28 October 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 19th, September 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 8th, September 2023
| dissolution
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(1 page)
(AA) Dormant company accounts made up to October 31, 2022
filed on: 11th, August 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates October 27, 2022
filed on: 3rd, November 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts made up to October 31, 2021
filed on: 10th, August 2022
| accounts
Free Download
(2 pages)
(CERTNM) Company name changed affulent timepieces LIMITEDcertificate issued on 16/03/22
filed on: 16th, March 2022
| change of name
Free Download
(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, February 2022
| gazette
Free Download
(1 page)
(AD01) New registered office address 61 Milton Avenue London NW10 8PL. Change occurred on February 2, 2022. Company's previous address: Flat 1 Wharf Mill Apartments Laburnum Street London E2 8FT England.
filed on: 2nd, February 2022
| address
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(1 page)
(AD01) New registered office address 61 Milton Avenue London NW10 8PL. Change occurred on February 2, 2022. Company's previous address: 61 Milton Avenue London NW10 8PL England.
filed on: 2nd, February 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates October 27, 2021
filed on: 2nd, February 2022
| confirmation statement
Free Download
(3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 18th, January 2022
| gazette
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 28th, October 2020
| incorporation
(1 page)