This company is commonly known as A1 Luxury Shopping Limited. The company was founded 17 years ago and was given the registration number 06191193. The firm's registered office is in BOLTON. You can find them at Suite 4, Flexspace, Manchester Road, Bolton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | A1 LUXURY SHOPPING LIMITED |
|---|---|---|
| Company Number | : | 06191193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2007 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 4, Flexspace, Manchester Road, Bolton, England, BL3 2NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 4, Flexspace, Manchester Road, Bolton, England, BL3 2NZ | Director | 16 May 2011 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 29 March 2007 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Corporate Secretary | 29 March 2007 | Active |
| Flat 3 Paragon Court, 129 Holders Hill Road, London, NW4 1LH | Director | 29 March 2007 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Corporate Director | 29 March 2007 | Active |
| Mr Stephen Charles Cantor | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 4, Flexspace, Manchester Road, Bolton, England, BL3 2NZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-05-23 | Officers | Appoint person director company with name. | Download |
| 2011-05-23 | Officers | Termination director company with name. | Download |
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