A1 Luxury Enterprises Ltd BARRY


A1 Luxury Enterprises started in year 2015 as Private Limited Company with registration number 09423553. The A1 Luxury Enterprises company has been functioning successfully for six years now and its status is active. The firm's office is based in Barry at The Business Centre. Postal code: CF63 2AW.

The firm has one director. Berti G., appointed on 5 February 2015. There are currently no secretaries appointed. As of 25 October 2021, there were 2 ex directors - Altin A., Isilda H. and others listed below. There were no ex secretaries.

A1 Luxury Enterprises Ltd Address / Contact

Office Address The Business Centre
Office Address2 Cardiff House
Town Barry
Post code CF63 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09423553
Date of Incorporation Thu, 5th Feb 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (67 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 19th Feb 2022 (2022-02-19)
Last confirmation statement dated Fri, 5th Feb 2021

Company staff

Berti G.

Position: Director

Appointed: 05 February 2015

Altin A.

Position: Director

Appointed: 13 June 2018

Resigned: 13 June 2021

Isilda H.

Position: Director

Appointed: 10 April 2017

Resigned: 13 June 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Berti G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berti G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth0369    
Balance Sheet
Cash Bank In Hand01 857    
Cash Bank On Hand 1 8578 64215 2324 301721
Current Assets 6 96313 14220 3328 8015 221
Debtors 106    
Property Plant Equipment 14 05914 05914 05914 05914 059
Stocks Inventory 5 000    
Tangible Fixed Assets 14 059    
Total Inventories 5 0004 5005 1004 5004 500
Net Assets Liabilities Including Pension Asset Liability0     
Reserves/Capital
Profit Loss Account Reserve 369    
Shareholder Funds0369    
Other
Average Number Employees During Period  9887
Creditors 20 65327 09333 06322 82519 105
Creditors Due Within One Year 20 653    
Merchandise  4 5005 1004 5004 500
Net Current Assets Liabilities -13 690-13 951-12 731-14 024-13 884
Nominal Value Shares Issued Specific Share Issue  1   
Number Shares Allotted11    
Number Shares Issued Fully Paid  1111
Number Shares Issued Specific Share Issue  1   
Other Creditors  23 11229 49920 84118 837
Other Taxation Social Security Payable  3 9813 5641 984268
Par Value Share001111
Property Plant Equipment Gross Cost 14 05914 05914 05914 059 
Tangible Fixed Assets Additions 14 059    
Tangible Fixed Assets Cost Or Valuation 14 059    
Total Assets Less Current Liabilities 3691081 32835175
Share Capital Allotted Called Up Paid0     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
2021/06/13 - the day director's appointment was terminated
filed on: 25th, June 2021
Free Download (1 page)

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