Anba Lux Limited. Head office in Wembley. Check Director.

Anba Lux Limited, Wembley

Anba Lux Limited is a private limited company. Formerly, it was named Anba Chauffeur Limited (it was changed on 2019-04-03). Located at 9 Hollycroft Avenue, Wembley HA9 8LG, this 6 years old firm was incorporated on 2018-01-11 and is officially categorised as "taxi operation" (Standard Industrial Classification code: 49320).
1 director can be found in the company: Ahmed T. (appointed on 01 April 2021).

About
Name: Anba Lux Limited
Number: 11146057
Incorporation date: 2018-01-11
End of financial year: 31 January


Address:	9 Hollycroft Avenue Wembley HA9 8LG
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Ahmed T.

1 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ban K.

1 January 2020 - 1 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Haider A.

11 January 2018 - 1 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Anba Lux Limited confirmation statement filing is 2024-01-24. The latest one was sent on 2023-01-10. The due date for a subsequent accounts filing is 31 October 2023. Latest accounts filing was sent for the time up until 31 January 2022.

3 persons of significant control are listed in the Companies House, namely: Ahmed T. who owns over 3/4 of shares, 3/4 to full of voting rights. Ban K. who owns over 3/4 of shares, 3/4 to full of voting rights. Haider A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, April 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 10th January 2023 filed on: 7th, April 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 24th, October 2022 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 10th January 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, April 2022 \| gazette	Free Download (1 page)
AP01	New director appointment on Thursday 1st April 2021. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st April 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 1st April 2021 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 7th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 10th January 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thursday 1st April 2021 filed on: 7th, April 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 12th, February 2020 \| accounts	Free Download (5 pages)
AP01	New director appointment on Saturday 1st February 2020. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 9 Hollycroft Avenue Wembley HA9 8LG. Change occurred on Wednesday 12th February 2020. Company's previous address: Flat 4, Worester Court Elmfield Way London W9 3UN United Kingdom. filed on: 12th, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 10th January 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Saturday 1st February 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 1st January 2020 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 1st January 2020 filed on: 12th, February 2020 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, April 2019 \| gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 3rd April 2019 filed on: 3rd, April 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates Thursday 10th January 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2019 \| gazette	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2018 \| incorporation	Free Download (10 pages)

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