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AMLUXE LTD

AMLUXE LTD is an active private limited company, incorporated on 28 July 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Sopers Road, Potters Bar. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. AMLUXE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12772509
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOPERS HOUSE LLP, MEDIA HOUSE SOPERS ROAD
Address Line 2CUFFLEY
Post TownPOTTERS BAR
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeEN6 4RY

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date25/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AMLUXE LTD

Directors

(The company's officers)
MISS ANN-MARIE HACKETT
(~47 year old British national)
39 DUKES AVENUE, THEYDON BOIS, EPPING, CM16 7HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as FOUNDER
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2020
MISS ANN-MARIE HACKETT
39 DUKES AVENUE, THEYDON BOIS, EPPING, CM16 7HG, UNITED KINGDOM
  • Current Secretary
Appointed on 28/07/2020

Shareholders

(Persons of Significant Control)
Miss Ann-Marie Hackett
(~47 year old British national)
17, Hanover Square, London, W1S 1BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/07/2020
Mr Colin Francis
(~48 year old British national)
Niloc Promotions Ltd, Kemp House, 152-160 City Road, London, EC1V 2NX, England
  • Owns between 75% and 100% of the shares.
Notified on 25/06/2021

Connections

(Shared officers)
  • MISS ANN-MARIE HACKETT
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)

AMLUXE LTD: Maps

Maps show the location of the postcode of the registered office, EN6 4RY.

Map of AMLUXE LTD at local scale
Map of AMLUXE LTD at local scale
Map of AMLUXE LTD at district scale
Map of AMLUXE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN6 4RY

Other companies with registered offices in EN6 4RY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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