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Airluxe Ltd, PL12 6LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIRLUXE LTD

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

This company is commonly known as Airluxe Ltd. The company was founded 18 years ago and was given the registration number 05899691. The firm's registered office is in SALTASH. You can find them at 8 River Court, Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRLUXE LTD
Company Number:05899691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 River Court, Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall, PL12 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, River Court, Kingsmill Road, Tamar View Industrial Estate, Saltash, England, PL12 6LE

Director08 August 2006Active
Unit 8, River Court, Kingsmill Road, Tamar View Industrial Estate, Saltash, England, PL12 6LE

Director08 August 2006Active
St Mary's House, Netherhampton, Salisbury, SP2 8PU

Corporate Secretary08 August 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary08 August 2006Active

People with Significant Control

Mr Peter Anthony Samuels
Notified on:18 November 2022
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:5, Burley Court, Saltash, England, PL12 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Brenda Head
Notified on:01 August 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:5, Burley Court, Saltash, England, PL12 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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