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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Dukes Avenue, Theydon Bois, Epping, United Kingdom, CM16 7HG | Secretary | 28 July 2020 | Active |
| 39, Dukes Avenue, Theydon Bois, Epping, United Kingdom, CM16 7HG | Director | 28 July 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-23 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-21 | Capital | Capital allotment shares. | Download |
| 2021-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Officers | Change person secretary company with change date. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2023. All rights reserved.