A3 LUXURY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A3 Luxury Limited. The company was founded 5 years ago and was given the registration number 12194011. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
Company Information
| Name | : | A3 LUXURY LIMITED |
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| Company Number | : | 12194011 |
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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 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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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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| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Corporate Secretary | 26 March 2021 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 06 September 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 06 September 2019 | Active |
| 62, Avenue Jean De Lattre De Tassigny, Cannes, France, 06400 | Director | 06 September 2019 | Active |
People with Significant Control
| Mr Anthony Felix Villiot |
| Notified on | : | 06 September 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1994 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 62, Avenue Jean De Lattre De Tassigny, Cannes, France, 06400 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alexis Nicolas Victorio Colletta |
| Notified on | : | 06 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1992 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Amin Sarafian |
| Notified on | : | 06 September 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)