A1 Luxury Enterprises Ltd MAYFAIR


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 nine years now and its status is liquidation. The firm's office is based in Mayfair at C/o Voscap Limited. Postal code: W1K 3JN.

A1 Luxury Enterprises Ltd Address / Contact

Office Address C/o Voscap Limited
Office Address2 67 Grosvenor Street
Town Mayfair
Post code W1K 3JN
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 9 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
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

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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
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 22184 79229 900
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      3 9312 298
Net Assets Liabilities Including Pension Asset Liability0       
Reserves/Capital
Profit Loss Account Reserve 369      
Shareholder Funds0369      
Other
Average Number Employees During Period  988777
Creditors 20 65327 09333 06322 82519 10551 01437 850
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 88433 77829 900
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 3283517546 43140 148
Fixed Assets      12 65310 248
Share Capital Allotted Called Up Paid0       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Address change date: 2023/08/23. New Address: C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN. Previous address: Unit 5 Car Wash Cardiff Road Barry CF63 2QW Wales
filed on: 23rd, August 2023
Free Download (2 pages)

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