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Ac Luxury Ltd LONDON

Founded in 2006, Ac Luxury, classified under reg no. 05821696 is an active company. Currently registered at 28a Lambrook Terrace SW6 6TG, London the company has been in the business for 18 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2011/06/07 Ac Luxury Ltd is no longer carrying the name Excentrica Strategies.

There is a single director in the firm at the moment - Arianna C., appointed on 27 August 2009. In addition, a secretary was appointed - Arianna C., appointed on 27 August 2009. Currenlty, the firm lists one former director, whose name is Stefano S. and who left the the firm on 6 July 2017. In addition, there is one former secretary - Ariana C. who worked with the the firm until 7 September 2007.

Ac Luxury Ltd Address / Contact

Office Address 28a Lambrook Terrace
Town London
Post code SW6 6TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05821696
Date of Incorporation Thu, 18th May 2006
Industry Management consultancy activities other than financial management
Industry Retail sale of clothing in specialised stores
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Arianna C.

Position: Director

Appointed: 27 August 2009

Arianna C.

Position: Secretary

Appointed: 27 August 2009

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2007

Resigned: 27 August 2009

Sd Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2007

Resigned: 19 December 2007

Ariana C.

Position: Secretary

Appointed: 19 May 2006

Resigned: 07 September 2007

Stefano S.

Position: Director

Appointed: 19 May 2006

Resigned: 06 July 2017

Sd Company Nominees Limited

Position: Corporate Director

Appointed: 18 May 2006

Resigned: 19 May 2006

Sd Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2006

Resigned: 19 May 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Arianna C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arianna C.

Notified on 18 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Excentrica Strategies June 7, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-31
Net Worth-356 542-407 083-429 628-422 665
Balance Sheet
Current Assets46 90848 10845 03741 046
Net Assets Liabilities Including Pension Asset Liability-356 542-407 083-429 628-422 665
Reserves/Capital
Shareholder Funds-356 542-407 083-429 628-422 665
Other
Creditors Due Within One Year407 860458 513476 897464 978
Fixed Assets4 4103 3222 2321 267
Net Current Assets Liabilities-360 952-410 405-431 860-423 932
Total Assets Less Current Liabilities-356 542-407 083-429 628-422 665

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/05/31
filed on: 22nd, February 2023 		Free Download (3 pages)

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