AIR LUX LIMITED

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

This company is commonly known as Air Lux Limited. The company was founded 17 years ago and was given the registration number 06285315. The firm's registered office is in BRENTWOOD. You can find them at Swan House, 9 Queens Road, Brentwood, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	AIR LUX LIMITED
Company Number	:	06285315
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43290 - Other construction installation

Office Address & Contact

Registered Address	:	Swan House, 9 Queens Road, Brentwood, Essex, England, CM14 4HE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49, High Street, Burnham-On-Crouch, England, CM0 8AG	Director	19 June 2007	Active
49, High Street, Burnham-On-Crouch, England, CM0 8AG	Director	01 March 2016	Active
2, Acton Hill Mews, 310 - 328 Uxbridge Road, Acton Town, W3 9QN	Corporate Secretary	19 June 2007	Active
8, Woodcroft Crescent, Uxbridge, London, UB10 9JA	Director	19 June 2007	Active
30 Chipka Street, London, E14 3LD	Director	19 June 2007	Active

People with Significant Control

Mrs Bogdana Cherneva
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1973
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Chavdar Chernev
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1975
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	49, High Street, Burnham-On-Crouch, England, CM0 8AG
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)