UKBizDB.co.uk

AMLUXE LTD

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

This company is commonly known as Amluxe Ltd. The company was founded 3 years ago and was given the registration number 12772509. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMLUXE LTD
Company Number:12772509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Dukes Avenue, Theydon Bois, Epping, United Kingdom, CM16 7HG

Secretary28 July 2020Active
39, Dukes Avenue, Theydon Bois, Epping, United Kingdom, CM16 7HG

Director28 July 2020Active

People with Significant Control

Holloways Capital & Investment Ltd
Notified on:25 June 2021
Status:Active
Country of residence:England
Address:5, Scrub Lane, Benfleet, England, SS7 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Francis
Notified on:25 June 2021
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Niloc Promotions Ltd, Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Ann-Marie Hackett
Notified on:28 July 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:17, Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (1 months remaining)

Company Filing History

DateCategoryDescription
2023-01-04Address

Change registered office address company with date old address new address.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Gazette

Gazette filings brought up to date.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-11-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-21Capital

Capital allotment shares.

Download
2021-11-21Persons with significant control

Notification of a person with significant control.

Download
2021-11-21Persons with significant control

Notification of a person with significant control.

Download
2021-09-16Address

Change registered office address company with date old address new address.

Download
2021-09-15Officers

Change person director company with change date.

Download
2021-09-15Officers

Change person secretary company with change date.

Download
2021-09-15Persons with significant control

Change to a person with significant control.

Download
2021-09-15Address

Change registered office address company with date old address new address.

Download
2020-07-28Incorporation

Incorporation company.

Download

Copyright © 2023. All rights reserved.