AMLUXE THE AGENCY LTD

AMLUXE THE AGENCY LTD is an active private limited company, incorporated on 30 August 2021. The nature of the business includes Other publishing activities and three other classifications. The company's registered office is on Sopers Road, Potters Bar. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. AMLUXE THE AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOPERS HOUSE LLP, MEDIA HOUSE SOPERS ROAD
Address Line 2	CUFFLEY
Post Town	POTTERS BAR
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN6 4RY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	27/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

70210 - Public relations and communications activities

70229 - Management consultancy activities other than financial management

79110 - Travel agency activities

Company Name History

From incorporation onwards:

AMLUXE THE AGENCY LTD

Directors

(The company's officers)

MISS ANN-MARIE HACKETT

(~47 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as FOUNDER
Usually resident in UNITED KINGDOM

Appointed on 30/08/2021

MISS ANN-MARIE HACKETT

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 30/08/2021

Shareholders

(Persons of Significant Control)

Miss Ann-Marie Hackett

(~47 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, 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 30/08/2021

Connections

(Shared officers)

AMLUXE LTD

MISS ANN-MARIE HACKETT

Source: Companies House

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)