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Ac Luxury Ltd, SW6 6TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AC LUXURY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ac Luxury Ltd. The company was founded 18 years ago and was given the registration number 05821696. The firm's registered office is in LONDON. You can find them at 28a Lambrook Terrace, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:AC LUXURY LTD
Company Number:05821696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:28a Lambrook Terrace, London, England, SW6 6TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a, Lambrook Terrace, London, England, SW6 6TG

Secretary27 August 2009Active
28a, Lambrook Terrace, London, England, SW6 6TG

Director27 August 2009Active
Via Mantegna 25, 20090 Trezzano Sn, Italy, FOREIGN

Secretary19 May 2006Active
5th Floor, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ

Corporate Secretary19 December 2007Active
2nd Floor, 85 Frampton Street, London, NW8 8NQ

Corporate Secretary07 September 2007Active
United House, 23 Dorset Street, London, W1U 6EL

Corporate Secretary18 May 2006Active
Flat 78 - Dolphin House, Smugglers Way, London, England, SW18 1DF

Director19 May 2006Active
United House 23 Dorset Street, London, W1H 4EL

Corporate Director18 May 2006Active

People with Significant Control

Ms Arianna Giuseppa Cerrito
Notified on:18 May 2016
Status:Active
Date of birth:July 1971
Nationality:Italian
Country of residence:England
Address:28a, Lambrook Terrace, London, England, SW6 6TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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