A2B LUXURY HIRE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A2b Luxury Hire Ltd. The company was founded 5 years ago and was given the registration number 12386477. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 6 High Tree Lane, , Tunbridge Wells, . This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | A2B LUXURY HIRE LTD |
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| Company Number | : | 12386477 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 January 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 6 High Tree Lane, Tunbridge Wells, England, TN2 3FR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, High Tree Lane, Tunbridge Wells, England, TN2 3FR | Secretary | 06 January 2020 | Active |
| 6, High Tree Lane, Tunbridge Wells, England, TN2 3FR | Director | 06 January 2020 | Active |
People with Significant Control
| Smith Consumer Product Company Limited |
| Notified on | : | 01 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 5, Kbf House, 55 Victoria Road, Burgess Hill, England, RH15 9LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Chin Yu Leung |
| Notified on | : | 06 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 5, Meadow Bank, Crowborough, England, TN6 1DL |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Kin Hei Chu |
| Notified on | : | 06 January 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, High Tree Lane, Tunbridge Wells, England, TN2 3FR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)