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Home > England & Wales Companies > AA LUXURY ACCESSORIES LTD
Company Information for

AA LUXURY ACCESSORIES LTD

LONDON, ENGLAND, SW6,
Company Registration Number
08594673
Private Limited Company
Dissolved

Dissolved 2017-05-16

Company Overview

About Aa Luxury Accessories Ltd
AA LUXURY ACCESSORIES LTD was founded on 2013-07-02 and had its registered office in London. The company was dissolved on the 2017-05-16 and is no longer trading or active.

Key Data
Company Name
AA LUXURY ACCESSORIES LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
AMBROGI ACCESSORIES LIMITED20/06/2016
Filing Information
Company Number 08594673
Date formed 2013-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2017-05-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 04:19:24
Primary Source:Companies House
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Company Officers of AA LUXURY ACCESSORIES LTD

Current Directors
Officer Role Date Appointed
ARIANNA ELISA AMBROGI
Director 2013-07-02
CHRISTOPHER ANDRE MICHAEL MCKEE
Director 2013-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
Company Secretary 2013-07-02 2013-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIANNA ELISA AMBROGI AMBROGI ACCESSORIES LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
CHRISTOPHER ANDRE MICHAEL MCKEE AMBROGI ACCESSORIES LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-20DS01APPLICATION FOR STRIKING-OFF
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM C/O HAGGARDS CROWTHER 19 HEATHMANS ROAD LONDON SW6 4TJ ENGLAND
2016-06-20RES15CHANGE OF NAME 16/06/2016
2016-06-20CERTNMCOMPANY NAME CHANGED AMBROGI ACCESSORIES LIMITED CERTIFICATE ISSUED ON 20/06/16
2016-05-07AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF
2016-04-22AA01PREVEXT FROM 31/07/2015 TO 30/11/2015
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0102/07/15 FULL LIST
2015-05-01AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0102/07/14 FULL LIST
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2013-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AA LUXURY ACCESSORIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AA LUXURY ACCESSORIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AA LUXURY ACCESSORIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47722 - Retail sale of leather goods in specialised stores

Filed Financial Reports
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AA LUXURY ACCESSORIES LTD

Intangible Assets
Patents
We have not found any records of AA LUXURY ACCESSORIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AA LUXURY ACCESSORIES LTD
Trademarks
We have not found any records of AA LUXURY ACCESSORIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA LUXURY ACCESSORIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47722 - Retail sale of leather goods in specialised stores) as AA LUXURY ACCESSORIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AA LUXURY ACCESSORIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA LUXURY ACCESSORIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AA LUXURY ACCESSORIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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