A1 LUXURY ENTERPRISES LTD

Key Data

Status

Liquidation

Company No.

09423553

Incorporation date

05/02/2015

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2015)

10/10/2025

Liquidators' statement of receipts and payments to 2025-08-09

View PDF (18 pages)

25/10/2024

Liquidators' statement of receipts and payments to 2024-08-09

View PDF (18 pages)

09/09/2023

Resolutions

View PDF (1 pages)

09/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/08/2023

Statement of affairs

View PDF (9 pages)

23/08/2023

Registered office address changed from Unit 5 Car Wash Cardiff Road Barry CF63 2QW Wales to C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN on 2023-08-23

View PDF (2 pages)

01/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/03/2023

Registered office address changed from The Business Centre Cardiff House Barry CF63 2AW Wales to Unit 5 Car Wash Cardiff Road Barry CF63 2QW on 2023-03-29

View PDF (1 pages)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

25/06/2021

Termination of appointment of Isilda Haxhimali as a director on 2021-06-13

View PDF (1 pages)

25/06/2021

Termination of appointment of Altin Asllanaj as a director on 2021-06-13

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

06/03/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

14/06/2018

Appointment of Mr Altin Asllanaj as a director on 2018-06-13

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

02/03/2018

Statement of capital following an allotment of shares on 2017-04-07

View PDF (3 pages)

27/06/2017

Appointment of Mrs Isilda Haxhimali as a director on 2017-04-10

View PDF (2 pages)

30/05/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

10/02/2017

Director's details changed for Mr Berti Gjuzi on 2015-02-05

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/08/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

03/08/2016

Current accounting period shortened from 2016-02-28 to 2015-03-31

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (3 pages)

05/02/2015

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

05/02/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
3.93K
-
0.00
2.79K
-

2022
7
2.30K
-
0.00
-
-

2022
7
2.30K
-
0.00
-
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

2.30K £-41.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Berti Gjuzi	Director	05/02/2015 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

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04/06/2021

Turnover:

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

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Turnover:

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

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Turnover:

No. of employees:

Description

About A1 LUXURY ENTERPRISES LTD

A1 LUXURY ENTERPRISES LTD is an(a) Liquidation company incorporated on 05/02/2015 with the registered office located at 20 North Audley Street, Mayfair, London W1K 6WE. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 LUXURY ENTERPRISES LTD?

A1 LUXURY ENTERPRISES LTD is currently Liquidation. It was registered on 05/02/2015 .

Where is A1 LUXURY ENTERPRISES LTD located?

A1 LUXURY ENTERPRISES LTD is registered at 20 North Audley Street, Mayfair, London W1K 6WE.

What does A1 LUXURY ENTERPRISES LTD do?

A1 LUXURY ENTERPRISES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does A1 LUXURY ENTERPRISES LTD have?

A1 LUXURY ENTERPRISES LTD had 7 employees in 2022.

What is the latest filing for A1 LUXURY ENTERPRISES LTD?

The latest filing was on 10/10/2025: Liquidators' statement of receipts and payments to 2025-08-09.