A1 Luxury Shopping Limited

Company Registration Number: 06191193

Company registered in England and Wales

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A1 Luxury Shopping Limited is a Private Company Limited by Shares first registered on 29 March 2007. Its current registered address is in Manchester.

Registered Address

AEROWORKS
5 ADAIR STREET
MANCHESTER
ENGLAND
M1 2NQ

There are 69 companies currently registered at this postcode, including this one.

All companies at M1 2NQ

Registration Data

Company Number

06191193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ZOLTIE, Richard Lawrence

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    Aeroworks
    5 Adair Street
    Manchester
    M1 2NQ
    England

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 29 March 2007

    Resigned on 29 March 2007

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Secretary

    Appointed on 29 March 2007

    Resigned on 7 April 2008

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CANTOR, Stephen Charles

    Director

    Appointed on 29 March 2007

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1941

    Flat 3 Paragon Court
    129 Holders Hill Road
    London
    NW4 1LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 29 March 2007

    Resigned on 29 March 2007

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEYOLM. Transaction: MzE2MzkzNjgzMGFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X5788BPL. Transaction: MzE0ODgxNTcwOWFkaXF6a2N4.

  3. 26 February 2016 Registered office address changed from 1st Floor 5 New York Street Manchester M1 4JB England to Aeroworks 5 Adair Street Manchester M1 2NQ on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51GZREG. Transaction: MzE0MjczMjc3MmFkaXF6a2N4.

  4. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTPNR7. Transaction: MzEzNzA1NDIzOWFkaXF6a2N4.

  5. 6 May 2015 Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB to 1St Floor 5 New York Street Manchester M1 4JB on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TXDVN. Transaction: MzEyMjYzNDY1OWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DEEQP. Transaction: MzEyMDM0MTYwNWFkaXF6a2N4.

  7. 27 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JE18CZ. Transaction: MzExMDE1NDQxMmFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36RO3EO. Transaction: MzA5ODk1MTQxN2FkaXF6a2N4.

  9. 26 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X273FB3K. Transaction: MzA3Njk4OTMzNmFkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26LDVAC. Transaction: MzA3NjUzNDc1OWFkaXF6a2N4.

  11. 23 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17G0BZ7. Transaction: MzA1NjMwMzQ0MGFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQPTK. Transaction: MzA1NTc3NDU0OGFkaXF6a2N4.

  13. 1 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCRX6WBA. Transaction: MzA0MTM3NTI4MmFkaXF6a2N4.

  14. 23 May 2011 Appointment of Mr Richard Lawrence Zoltie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOTNLUDT. Transaction: MzAzNzU1NDg3OWFkaXF6a2N4.

  15. 23 May 2011 Termination of appointment of Stephen Cantor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOTIDUDG. Transaction: MzAzNzU1NDUzOGFkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XEXL2TH5. Transaction: MzAzNjAxODQ2MWFkaXF6a2N4.

  17. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4YNEPPE. Transaction: MzAyODI3NDE5OGFkaXF6a2N4.

  18. 12 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XUS7MJXS. Transaction: MzAxNTM5MDk1N2FkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Stephen Charles Cartor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUS7LJXR. Transaction: MzAxNTM4NDUyMmFkaXF6a2N4.

  20. 10 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG0CHHE1. Transaction: MzAwOTIwNDYyNGFkaXF6a2N4.

  21. 23 June 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9UUAYP. Transaction: MjAzNTY2Njc1OWFkaXF6a2N4.

  22. 4 November 2008 Registered office changed on 04/11/2008 from 3RD floor 5 new york street manchester M1 4JB [View PDF]

    Category: Address. Type: 287. Barcode: AOWYY4GA. Transaction: MjAxNzE5ODE3N2FkaXF6a2N4.

  23. 4 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOWYZ4GB. Transaction: MjAxNzE5ODE2N2FkaXF6a2N4.

  24. 4 November 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOWYV4G7. Transaction: MjAxNzE5NTI5NGFkaXF6a2N4.

  25. 9 April 2008 Appointment terminated secretary business information research & reporting LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A3BE5YOT. Transaction: MjAwMjk4OTY2NWFkaXF6a2N4.

  26. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI4MTg5MmFkaXF6a2N4.

  27. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkwOTczOGFkaXF6a2N4.

  28. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4MjM4OWFkaXF6a2N4.

  29. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg3Mzc4NWFkaXF6a2N4.

  30. 17 July 2007 Registered office changed on 17/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc0MjgxOGFkaXF6a2N4.

  31. 29 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzAxMjQ5NGFkaXF6a2N4.

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