AIRLUXE LTD
Overview
| Company Name | AIRLUXE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05899691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRLUXE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIRLUXE LTD located?
| Registered Office Address | 5 Burley Court Pillmere Drive PL12 6FH Saltash England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRLUXE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AIRLUXE LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for AIRLUXE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1a Burley Court Pillmere Drive Pillmere Saltash PL12 6FH England to 5 Burley Court Pillmere Drive Saltash PL12 6FH on May 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from 8 River Court, Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LE to Unit 1a Burley Court Pillmere Drive Pillmere Saltash PL12 6FH on Mar 09, 2023 | 1 pages | AD01 | ||||||||||
Notification of Peter Anthony Samuels as a person with significant control on Nov 18, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AIRLUXE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Brenda | Director | River Court, Kingsmill Road Tamar View Industrial Estate PL12 6LE Saltash Unit 8 Cornwall England | England | British | Sales Director | 160288930001 | ||||
| SAMUELS, Peter Anthony | Director | River Court, Kingsmill Road Tamar View Industrial Estate PL12 6LE Saltash Unit 8 Cornwall England | England | British | Managing Director | 93926550002 | ||||
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Secretary | St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire | 82979690001 | |||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
Who are the persons with significant control of AIRLUXE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Anthony Samuels | Nov 18, 2022 | Burley Court Pillmere Drive PL12 6FH Saltash 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Brenda Head | Aug 01, 2016 | Burley Court Pillmere Drive PL12 6FH Saltash 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0