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 5 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 2022
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

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 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)