Ac Luxury Ltd

Company Registration Number: 05821696

Company registered in England and Wales

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Ac Luxury Ltd is a Private Company Limited by Shares first registered on 18 May 2006. Its current registered address is in London.

Registered Address

FLAT 78 - DOLPHIN HOUSE
SMUGGLERS WAY
LONDON
SW18 1DF

There are 3 companies currently registered at this postcode, including this one.

All companies at SW18 1DF

Registration Data

Company Number

05821696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,037£48,108£46,908£29,278£27,733£2,788£42
of which Cash £0£0£1,171£1,091£902£0£0
Total Assets £45,037£48,108£46,908£29,278£27,733£2,788£42
Current Liabilities £476,897£458,513£407,860£247,795£267,706£222,233£196,745
Net Current Assets £-431,860£-410,405£-360,952£-218,517£-239,973£-219,445£-196,703
Total Net Worth £-429,628£-407,083£-356,542£-218,249£-239,565£-219,446£-196,661

Previous Names

  • EXCENTRICA STRATEGIES LIMITED, active until 7 June 2011

Company Officers

  • CERRITO, Arianna Giuseppa Marisa

    Secretary

    Appointed on 27 August 2009

     

    Flat 78 - Dolphin House
    Smugglers Way
    London
    SW18 1DF
    England

  • CERRITO, Arianna Giuseppa Marisa

    Director

    Appointed on 27 August 2009

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1971

    Flat 78 - Dolphin House
    Smugglers Way
    London
    SW18 1DF
    England

  • CERRITO, Ariana

    Secretary

    Appointed on 19 May 2006

    Resigned on 7 September 2007

    Via Mantegna 25
    20090 Trezzano Sn
    Milan
    FOREIGN
    Italy

  • LAGGAN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2007

    Resigned on 27 August 2009

    5th Floor
    7-10 Chandos Street Cavendish Square
    London
    W1G 9DQ

  • SD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 September 2007

    Resigned on 19 December 2007

    2nd Floor
    85 Frampton Street
    London
    NW8 8NQ

  • SD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2006

    Resigned on 19 May 2006

    United House
    23 Dorset Street
    London
    W1U 6EL

  • SOMMADOSSI, Stefano Danilo Massimo

    Director

    Appointed on 19 May 2006

    Resigned on 6 July 2017

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1962

    Flat 78 - Dolphin House
    Smugglers Way
    London
    SW18 1DF
    England

  • SD COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 18 May 2006

    Resigned on 19 May 2006

    United House 23 Dorset Street
    London
    W1H 4EL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AZ42SB. Transaction: MzE4MDk2NDMyNmFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVH2NV. Transaction: MzE4MDY1MTY0NWFkaXF6a2N4.

  3. 17 July 2017 Termination of appointment of Stefano Danilo Massimo Sommadossi as a director on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: TM01. Barcode: X6AVH261. Transaction: MzE4MDY1MTYzNGFkaXF6a2N4.

  4. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615D7LN. Transaction: MzE2OTgyMTcwMWFkaXF6a2N4.

  5. 17 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X59C1N3C. Transaction: MzE1MDk2MjcyMmFkaXF6a2N4.

  6. 26 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKNI8. Transaction: MzE0MjgyMDE0OGFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5NYDK. Transaction: MzEyNTY1NDQxMGFkaXF6a2N4.

  8. 23 June 2015 Director's details changed for Mrs Arianna Giuseppa Marisa Cerrito on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X4A5NYA0. Transaction: MzEyNTY1NDMxM2FkaXF6a2N4.

  9. 9 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDczNTc3MmFkaXF6a2N4.

  10. 8 June 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L48EJHOR. Transaction: MzEyNDUzNTE5OGFkaXF6a2N4.

  11. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0MTc3OGFkaXF6a2N4.

  12. 23 October 2014 Registered office address changed from 99 Hazlebury Road London SW6 2LX to Flat 78 - Dolphin House Smugglers Way London SW18 1DF on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3TG6O. Transaction: MzEwOTk5MjkxNWFkaXF6a2N4.

  13. 2 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X397Z20L. Transaction: MzEwMTE0OTY5OGFkaXF6a2N4.

  14. 2 June 2014 Director's details changed for Mrs Arianna Giuseppa Marisa Cerrito on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X397Z201. Transaction: MzEwMTE0OTQ2OGFkaXF6a2N4.

  15. 2 June 2014 Director's details changed for Stefano Danilo Massimo Sommadossi on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X397Z209. Transaction: MzEwMTE0OTQ3MWFkaXF6a2N4.

  16. 2 June 2014 Secretary's details changed for Mrs Arianna Giuseppa Marisa Cerrito on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH03. Barcode: X397Z1ZT. Transaction: MzEwMTE0OTQ2NGFkaXF6a2N4.

  17. 13 May 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A37L1UZU. Transaction: MzA5OTg1NTg4NmFkaXF6a2N4.

  18. 29 August 2013 Registered office address changed from 45 Moore Park Road London SW6 2HP on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS89OR. Transaction: MzA4NDA0MDc4OGFkaXF6a2N4.

  19. 4 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29TN9NF. Transaction: MzA3OTE3MTk4OGFkaXF6a2N4.

  20. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236T12B. Transaction: MzA3Mzg2MDY5MWFkaXF6a2N4.

  21. 2 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1CB8HCW. Transaction: MzA2MDA5NzM0OWFkaXF6a2N4.

  22. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QEUN4. Transaction: MzA1MzQ2MTc1NGFkaXF6a2N4.

  23. 7 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XU7OPUSX. Transaction: MzAzODQ1OTgxMGFkaXF6a2N4.

  24. 7 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XU7M1US7. Transaction: MzAzODQ1OTc5NGFkaXF6a2N4.

  25. 7 June 2011 Director's details changed for Mrs Arianna Giuseppa Marisa Cerrito on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XU7LZUS4. Transaction: MzAzODQ1OTI3OWFkaXF6a2N4.

  26. 7 June 2011 Director's details changed for Stefano Sommadossi on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XU7M0US6. Transaction: MzAzODQ1OTI4M2FkaXF6a2N4.

  27. 7 June 2011 Secretary's details changed for Arianna Cerrito on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH03. Barcode: XU7LYUS3. Transaction: MzAzODQ1OTI3NWFkaXF6a2N4.

  28. 5 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L7Y23SWJ. Transaction: MzAzNTA1NDUwN2FkaXF6a2N4.

  29. 18 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzQ5MTcxNWFkaXF6a2N4.

  30. 17 September 2010 Director's details changed for Stefano Sommadossi on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: AA6ZHNE7. Transaction: MzAyMzQ5MTcxOGFkaXF6a2N4.

  31. 17 September 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: AA6YDNE2. Transaction: MzAyMzQ5MTQ5NmFkaXF6a2N4.

  32. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjgxMjU2NWFkaXF6a2N4.

  33. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRXGDHUD. Transaction: MzAxMDQ5ODc4OGFkaXF6a2N4.

  34. 20 September 2009 Registered office changed on 20/09/2009 from 5TH floor north side 7-10 chandos street cavendish square london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Barcode: AZ06ADDF. Transaction: MjA0MTY0Nzg5OGFkaXF6a2N4.

  35. 20 September 2009 Secretary appointed arianna cerrito [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ06BDDG. Transaction: MjA0MTY0Nzg3MGFkaXF6a2N4.

  36. 20 September 2009 Director appointed arianna cerrito [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ06CDDH. Transaction: MjA0MTY0NzgzNGFkaXF6a2N4.

  37. 20 September 2009 Appointment terminated secretary laggan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ8FHDD3. Transaction: MjA0MTY0NzgyMWFkaXF6a2N4.

  38. 26 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A21WOB19. Transaction: MjAzNTk3MzUxOGFkaXF6a2N4.

  39. 2 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHL5OACE. Transaction: MjAzNDEyODY1NGFkaXF6a2N4.

  40. 23 May 2008 Director's change of particulars / stefano sommadosi / 19/05/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8NR0ZXS. Transaction: MjAwNTk2MzE1MWFkaXF6a2N4.

  41. 22 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BF2ZWM. Transaction: MjAwNTg1NjE3OWFkaXF6a2N4.

  42. 19 May 2008 Director's change of particulars / stefano sommadosi / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1JHXZUO. Transaction: MjAwNTY0MDA5MmFkaXF6a2N4.

  43. 19 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AI3FNY4Z. Transaction: MjAwMTc0MTk4M2FkaXF6a2N4.

  44. 28 December 2007 Registered office changed on 28/12/07 from: 2ND floor 85 frampton street london NW8 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTkzNjU1MGFkaXF6a2N4.

  45. 28 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNjU0OWFkaXF6a2N4.

  46. 28 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzNjU1MWFkaXF6a2N4.

  47. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwNDYzNGFkaXF6a2N4.

  48. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxMTMzNmFkaXF6a2N4.

  49. 24 September 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2MDgxM2FkaXF6a2N4.

  50. 6 September 2006 Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgwOTIyN2FkaXF6a2N4.

  51. 15 June 2006 Ad 19/05/06--------- eur si [email protected]=99 eur ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjEzNTEyOWFkaXF6a2N4.

  52. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyNDczMGFkaXF6a2N4.

  53. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyNDcyOGFkaXF6a2N4.

  54. 3 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzOTQ1MWFkaXF6a2N4.

  55. 3 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzNjY0MGFkaXF6a2N4.

  56. 18 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTYxNzk3NWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:36:33 +0100