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A3 Luxury Limited LONDON


A3 Luxury Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-09-06, this 2-year-old company is run by 2 directors.
Director Alexis C., appointed on 06 September 2019. Director Amin S., appointed on 06 September 2019.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
The latest confirmation statement was sent on 2021-01-27 and the deadline for the subsequent filing is 2022-02-10.

A3 Luxury Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12194011
Date of Incorporation Fri, 6th Sep 2019
Industry Non-specialised wholesale trade
Industry
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 6th Jun 2021 (133 days after)
Next confirmation statement due date Thu, 10th Feb 2022 (2022-02-10)
Last confirmation statement dated Wed, 27th Jan 2021

Company staff

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 26 March 2021

Alexis C.

Position: Director

Appointed: 06 September 2019

Amin S.

Position: Director

Appointed: 06 September 2019

Anthony V.

Position: Director

Appointed: 06 September 2019

Resigned: 08 December 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Alexis C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Amin S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony V., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexis C.

Notified on 6 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Amin S.

Notified on 6 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Anthony V.

Notified on 6 September 2019
Ceased on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 22nd, June 2021
Free Download (1 page)

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