AFFLUENT PROPERTIES LTD

AFFLUENT PROPERTIES LTD is an active private limited company, incorporated on 17 November 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Clive Street, Cardiff. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AFFLUENT PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	50 CLIVE STREET
Post Town	CARDIFF
Country	WALES
Postcode	CF11 7JD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	15/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

AFFLUENT PROPERTIES LTD

Directors

(The company's officers)

MR ABDUL HAMED MIAH

(~38 year old British national)

40 CLIVE STREET, CARDIFF, CF11 7JB, WALES

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in WALES

Appointed on 17/11/2021

MR ABDUL SAMAD MIAH

(~41 year old British national)

26 ALICE STREET, CARDIFF, CF10 5LB, WALES

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in WALES

Appointed on 17/11/2021

MR ANHAR MIAH

(~44 year old British national)

50 CLIVE STREET, CARDIFF, CF11 7JD, WALES

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in WALES

Appointed on 17/11/2021

Shareholders

(Persons of Significant Control)

Mr Abdul Hamed Miah

(~38 year old British national)

40, Clive Street, Cardiff, CF11 7JB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/11/2021

Mr Anhar Miah

(~44 year old British national)

50, Clive Street, Cardiff, CF11 7JD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/11/2021

Mr Abdul Samad Miah

(~41 year old British national)

26, Alice Street, Cardiff, CF10 5LB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/11/2021

Connections

(Shared officers)

LITTLE INDIA BALTI LIMITED

MR ANHAR MIAH

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)