AILUX GROUP LIMITED
AILUX GROUP LIMITED is an active private limited company, incorporated on 21 December 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AILUX GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13812218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 18/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AILUX GROUP LIMITED
Directors
(The company's officers)
MYLES BARCLAY
(~27 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as SELF-EMPLOYED
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2021
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Appointed on 21/12/2021
Shareholders
(Persons of Significant Control)
Myles Barclay
(~27 year old British national)
5, New Street Square, London, EC4A 3TW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/12/2021
Connections
(Shared officers)
05468033 LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AILUX GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of AILUX GROUP LIMITED at local scale
Map of AILUX GROUP LIMITED at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)