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 |
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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 | : |
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Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Scrub Lane, Benfleet, England, SS7 2JA |
Nature of control | : |
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Mr Colin Francis | ||
Notified on | : | 25 June 2021 |
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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 | : |
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Miss Ann-Marie Hackett | ||
Notified on | : | 28 July 2020 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, Hanover Square, London, England, W1S 1BN |
Nature of control | : |
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Date | Category | Description | |
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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 |
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