AFEX SKIN CARE LTD

AFEX SKIN CARE LTD is an active private limited company, incorporated on 23 October 2018. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Old Coach Road, Matlock. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. AFEX SKIN CARE LTD previously had the company name AFRICAN EXTRACTS UK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPEEDWELL MILL OLD COACH ROAD
Address Line 2	TANSLEY
Post Town	MATLOCK
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE4 5FY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	20/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From 18/02/2019 onwards:

AFEX SKIN CARE LTD

Prior to 18/02/2019:

AFRICAN EXTRACTS UK LTD

Directors

(The company's officers)

MS JULIA SUSAN TIFFIN

(~27 year old South African national)

44 DYMOCK STREET, LONDON, SW6 3HA, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 23/10/2018

MR ROBERT GEORGE TIFFIN

(~63 year old South African national)

44 DYMOCK STREET, LONDON, SW6 3HA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 22/11/2018

Shareholders

(Persons of Significant Control)

Ms Julia Susan Tiffin

(~27 year old South African national)

Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/07/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)