General information

Name:

Ac Luxury Limited

Office Address:

28a Lambrook Terrace SW6 6TG London

Number: 05821696

Incorporation date: 2006-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 28a Lambrook Terrace, London SW6 6TG Ac Luxury Ltd is a Private Limited Company with 05821696 registration number. This firm appeared on Thursday 18th May 2006. The company is recognized as Ac Luxury Ltd. It should be noted that it also was listed as Excentrica Strategies up till the company name got changed thirteen years from now. The enterprise's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Ac Luxury Limited released its latest accounts for the financial period up to 2022-05-31. The firm's most recent annual confirmation statement was filed on 2023-09-01.

According to the official data, the limited company is led by 1 managing director: Arianna C., who was chosen to lead the company in August 2009. The following limited company had been overseen by Stefano S. up until 2017. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Arianna C. as a secretary since 2009.

  • Previous company's names
  • Ac Luxury Ltd 2011-06-07
  • Excentrica Strategies Limited 2006-05-18

Financial data based on annual reports

Company staff

Arianna C.

Role: Director

Appointed: 27 August 2009

Latest update: 24 March 2024

Arianna C.

Role: Secretary

Appointed: 27 August 2009

Latest update: 24 March 2024

People with significant control

Arianna C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Arianna C.
Notified on 18 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/05/31 (AA)
filed on: 22nd, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47710 : Retail sale of clothing in specialised stores
  • 70100 : Activities of head offices
  • 47770 : Retail sale of watches and jewellery in specialised stores
17
Company Age

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