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 4 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 |
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| Company Number | : | 12772509 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 July 2020 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Holloways Capital & Investment Ltd |
| Notified on | : | 25 June 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5, Scrub Lane, Benfleet, England, SS7 2JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Colin Francis |
| Notified on | : | 25 June 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Niloc Promotions Ltd, Kemp House, 152-160 City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Ann-Marie Hackett |
| Notified on | : | 28 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Hanover Square, London, England, W1S 1BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)