A3 LUXURY LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12194011
- Last Updated: 01 Sep 2021
Company Profile
A3 LUXURY LIMITED was incorporated on Friday, September 6, 2019 as a Private Limited Company with registered address in LONDON. A3 LUXURY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 5 years 2 months and 7 days.
| Name | A3 LUXURY LIMITED |
|---|---|
| Company number | 12194011 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amin Sarafian Nationality: British |
Dates: Friday, September 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexis Nicolas Victorio Colletta Nationality: French |
Dates: Friday, September 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Felix Villiot Nationality: French |
Dates: Friday, September 6, 2019 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 06 June 2021, (-1256 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A3 LUXURY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A3 LUXURY LIMITED | 06 Sep 2019 |