AMLUX LIMITED

Key Data

Status

Dissolved

Company No.

06353063

Incorporation date

27/08/2007

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2007)

30/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2014

Application to strike the company off the register

View PDF (3 pages)

06/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

11/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

03/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

06/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

18/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

05/10/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

19/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

Resolutions

View PDF (12 pages)

06/09/2007

Ad 28/08/07--------- eur si 99@1=99 eur ic 1/100

View PDF (2 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

Registered office changed on 07/09/07 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (3 pages)

27/08/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hay, Maurice Martyn	Director	28/08/2007 - Present	117
Brewer, Kevin Michael	Director	28/08/2007 - 28/08/2007	1501
Brewer, Suzanne	Secretary	28/08/2007 - 28/08/2007	934
Legallais, Lucie	Secretary	28/08/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMLUX LIMITED

AMLUX LIMITED is an(a) Dissolved company incorporated on 27/08/2007 with the registered office located at Cary Chambers, 1 Palk Street, Torquay, South Devon TQ2 5EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMLUX LIMITED?

AMLUX LIMITED is currently Dissolved. It was registered on 27/08/2007 and dissolved on 30/03/2015.

Where is AMLUX LIMITED located?

AMLUX LIMITED is registered at Cary Chambers, 1 Palk Street, Torquay, South Devon TQ2 5EL.

What does AMLUX LIMITED do?

AMLUX LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for AMLUX LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.