A1 LUXURY ENTERPRISES LTD - MAYFAIR
| Company Profile | Company Filings |
Overview
A1 LUXURY ENTERPRISES LTD is a Private Limited Company from MAYFAIR and has the status: Liquidation.
A1 LUXURY ENTERPRISES LTD was incorporated 9 years ago on 05/02/2015 and has the registered number: 09423553. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
A1 LUXURY ENTERPRISES LTD was incorporated 9 years ago on 05/02/2015 and has the registered number: 09423553. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
A1 LUXURY ENTERPRISES LTD - MAYFAIR
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O VOSCAP LIMITED
MAYFAIR
LONDON
W1K 3JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2021 | 19/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERTI GJUZI | May 1979 | British | Director | 2015-02-05 | CURRENT |
| MR ALTIN ASLLANAJ | Jul 1986 | Albanian | Director | 2018-06-13 UNTIL 2021-06-13 | RESIGNED |
| MRS ISILDA HAXHIMALI | May 1991 | British | Director | 2017-04-10 UNTIL 2021-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Berti Gjuzi | 2016-04-06 | 5/1979 | Mayfair London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - A1 LUXURY ENTERPRISES LTD | 2023-04-01 | 31-03-2022 | £2,298 equity |
| A1 Luxury Enterprises Ltd | 2021-12-25 | 31-03-2021 | £2,792 Cash |
| A1 Luxury Enterprises Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 31-03-2020 | £721 Cash £175 equity |
| A1 Luxury Enterprises Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 31-03-2019 | £4,301 Cash £35 equity |
| A1 Luxury Enterprises Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-03-2018 | £15,232 Cash £1,328 equity |
| A1 Luxury Enterprises Ltd - Accounts to registrar - small 17.1.1 | 2017-05-31 | 31-03-2017 | £8,642 Cash £108 equity |
| A1 Luxury Enterprises Ltd - Abbreviated accounts 16.1 | 2016-08-04 | 31-03-2016 | £1,857 Cash £369 equity |
| Dormant Company Accounts - A1 LUXURY ENTERPRISES LTD | 2016-08-04 | 31-03-2015 |