Amaffi London Limited

General information

Name:

Amaffi London Ltd

Office Address:

C/o Pkf Littlejohn 15 Westferry Circus Canary Wharf E14 4HD London

Number: 11124422

Incorporation date: 2017-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 signifies the founding of Amaffi London Limited, the firm which is situated at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf in London. This means it's been seven years Amaffi London has existed in the United Kingdom, as the company was founded on 2017-12-27. The Companies House Reg No. is 11124422 and the company zip code is E14 4HD. The firm's Standard Industrial Classification Code is 46450 which stands for Wholesale of perfume and cosmetics. Amaffi London Ltd reported its latest accounts for the financial year up to Fri, 31st Dec 2021. The company's latest annual confirmation statement was released on Mon, 26th Dec 2022.

Regarding the following business, just about all of director's duties have so far been met by Didier-Alexandre A. who was selected to lead the company on 2018-10-16. That business had been governed by Michael S. until 5 years ago.

Olga K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Didier-Alexandre A.

Role: Director

Appointed: 16 October 2018

Latest update: 5 February 2024

People with significant control

Olga K.
Notified on 3 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephane N.
Notified on 15 March 2019
Ceased on 3 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Marina A.
Notified on 15 March 2019
Ceased on 15 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 27 December 2017
Ceased on 14 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 January 2024
Confirmation statement last made up date 26 December 2022
Annual Accounts
Start Date For Period Covered By Report 27 December 2017
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2022/12/26 (CS01)
filed on: 7th, February 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
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