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 6 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 |
|---|
| Company Number | : | 12194011 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 September 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- 46900 - Non-specialised wholesale trade
|
|---|
Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1994 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | France |
|---|
| Address | : | 62, Avenue Jean De Lattre De Tassigny, Cannes, France, 06400 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Alexis Nicolas Victorio Colletta |
| Notified on | : | 06 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1992 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Amin Sarafian |
| Notified on | : | 06 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1994 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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)