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ANBA LUX LIMITED

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

This company is commonly known as Anba Lux Limited. The company was founded 6 years ago and was given the registration number 11146057. The firm's registered office is in WEMBLEY. You can find them at 9 Hollycroft Avenue, , Wembley, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ANBA LUX LIMITED
Company Number:11146057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:9 Hollycroft Avenue, Wembley, England, HA9 8LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hollycroft Avenue, Wembley, England, HA9 8LG

Director01 April 2021Active
9, Hollycroft Avenue, Wembley, England, HA9 8LG

Director11 January 2018Active
9, Hollycroft Avenue, Wembley, England, HA9 8LG

Director01 February 2020Active

People with Significant Control

Mr Ahmed Talal
Notified on:01 April 2021
Status:Active
Date of birth:August 1999
Nationality:British
Country of residence:England
Address:9, Hollycroft Avenue, Wembley, England, HA9 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ban Younis Yahya Kamala
Notified on:01 January 2020
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:9, Hollycroft Avenue, Wembley, England, HA9 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haider Almusawi
Notified on:11 January 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:9, Hollycroft Avenue, Wembley, England, HA9 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

Download
2023-04-07Gazette

Gazette filings brought up to date.

Download
2023-04-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-10-24Accounts

Accounts with accounts type dormant.

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2022-05-06Gazette

Gazette filings brought up to date.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-04-07Persons with significant control

Notification of a person with significant control.

Download
2021-04-07Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Officers

Termination director company with name termination date.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2020-02-12Persons with significant control

Notification of a person with significant control.

Download
2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Address

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

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2019-05-21Accounts

Accounts with accounts type dormant.

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2019-04-03Resolution

Resolution.

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2019-04-03Gazette

Gazette filings brought up to date.

Download

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