Dissolved
Dissolved 2015-03-31
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Company Information for AMLUX LIMITED
TORQUAY, SOUTH DEVON, TQ2,
|
Company Registration Number
 06353063 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About Amlux Ltd
AMLUX LIMITED was founded on 2007-08-28 and had its registered office in Torquay. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMLUX LIMITED | |
| Legal Registered Office | |
| TORQUAY SOUTH DEVON | |
Filing Information
| Company Number | 06353063 | |
|---|---|---|
| Date formed | 2007-08-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 02:41:06 |
| Companies House |
|
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Companies with same name AMLUX LIMITED
The following companies were found which have the same name as AMLUX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMLUX ALLISON COURTYARD JV, LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2018-11-29 |
|
Amlux Corporation | Delaware | Unknown | |
| AMLUX CORP. | 780 N.E. 69TH STREET MIAMI FL 33138 | Inactive | Company formed on the 1995-01-05 | |
|
AMLUX CORPORATION | California | Unknown | |
 |
AMLUX DIFFUSION LIMITED | Active | Company formed on the 2005-04-21 | |
| AMLUX GROUP, INC. | 10300 49TH ST N CLEARWATER FL 33762 | Inactive | Company formed on the 2012-02-06 | |
| AMLUX INTERNATIONAL INC | 3717 OAK RIDGE LANE WESTON FL 33331 | Inactive | Company formed on the 2010-01-19 | |
|
AMLUX L.L.C | Oklahoma | Unknown | |
| AMLUX LIGHTING DEVICES, INC. | 7040 WEST 16TH AVENUE HIALEAH FL 33016 | Inactive | Company formed on the 1992-10-06 | |
| AMLUX LTD | 51 Thirlwall Drive Fordham Ely CAMBRIDGESHIRE CB7 5NY | Active - Proposal to Strike off | Company formed on the 2016-12-12 | |
| AMLUX NATURALS INC | 650 N. ORANGE AVE. ORLANDO FL 32801 | Inactive | Company formed on the 2012-12-20 | |
|
AMLUX TRADE LIMITED | Unknown | Company formed on the 2015-01-14 | |
| AMLUXE LONDON LTD | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2021-01-04 | |
| AMLUXE LTD | SOPERS HOUSE LLP, MEDIA HOUSE SOPERS ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4RY | Active - Proposal to Strike off | Company formed on the 2020-07-28 | |
| AMLUXE REALTY LLC | 2221 NE 30TH ST LIGHTHOUSE POINT FL 33064 | Active | Company formed on the 2017-05-08 | |
| AMLUXE THE AGENCY LTD | SOPERS HOUSE LLP, MEDIA HOUSE SOPERS ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4RY | Active - Proposal to Strike off | Company formed on the 2021-08-30 | |
|
AMLUXEN INVESTMENT COMPANY INCORPORATED | Michigan | UNKNOWN | |
| AMLUXPROPERTIES LTD | 323b Green Lane Ilford IG3 9TL | Active - Proposal to Strike off | Company formed on the 2022-10-24 |
Company Officers of AMLUX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCIE LEGALLAIS |
||
MAURICE MARTYN HAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MY SMALL CARS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2017-03-07 | |
| MACHINE CLASSIC LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2016-12-20 | |
| DYNAMIC STRATEGIES LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2018-05-22 | |
| FAMILY SILVER PAPERS & NAMES LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| J C MARKIN LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2016-05-31 | |
| SIERRA FLIGHT LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
| VILLA INVESTMENT LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2016-02-16 | |
| LIVE YOUR DREAM LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-03-29 | |
| FRENCH TIMBER EXPORT LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-03-28 | |
| ARTUS CONSULTING LIMITED | Director | 2014-07-19 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
| EXPERTY GLOBAL LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2015-12-29 | |
| AXEPROM LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-09-20 | |
| SEED IN LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2015-07-07 | |
| UNLIMITED VISION LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-08-09 | |
| WS SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2016-06-28 | |
| ISMAR LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2015-06-09 | |
| ALL IN SHELL LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2016-03-29 | |
| BISBY LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2017-02-28 | |
| POSITIVE ENERGY ENVIRONMENT LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-04-28 | |
| HILLE CONSEIL LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2014-06-24 | |
| PENOWL LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
| MLM PASSION LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2014-11-25 | |
| DOG BOBBY LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2017-09-05 | |
| INTERNATIONAL WORLDWIDE LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2016-01-19 | |
| HOUSEBOOKR LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-01-12 | |
| OPENIP CONSULTING LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2016-01-05 | |
| TRADE WINDS SHELLFISH LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2014-11-18 | |
| QUANTICPRODIGE LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| KALINVEST LIFE INTERNATIONAL LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-09-23 | |
| MONAD GLOBAL (UK) LIMITED | Director | 2013-02-01 | CURRENT | 2012-01-31 | Active | |
| MAINTENANCE ASSISTANCE SERVICES INC LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
| BACK ONE REAL ESTATE LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| ESSENTIEL'O LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-05-13 | |
| GUMPTION CONSULTING LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2015-05-05 | |
| OFFICE COMPTA LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-06-28 | |
| ABBN ASSOCIATES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Dissolved 2014-07-15 | |
| OCEAN STRATEGIES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2015-02-10 | |
| POGO SPONSORING LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2015-12-08 | |
| EXELIS FINANCE LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2016-08-09 | |
| ECARAM LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2015-07-14 | |
| COLLECT & PAY LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
| BACK ONE LTD | Director | 2011-09-13 | CURRENT | 2002-01-30 | Dissolved 2014-04-01 | |
| EXAPRO EUROPE LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
| ROOFING CONCEPT DEVELOPMENT LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2013-10-15 | |
| WYXIM LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2015-03-03 | |
| WORLD WIDE WINDOW LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2014-07-01 | |
| GREENMANGO CONSULTING LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-06-21 | |
| TECHNICAL EXPERTISE AND MARKETING LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2014-05-20 | |
| ATOO LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2014-05-20 | |
| LUNA SHOES LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2014-07-01 | |
| COSMOPONICS LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-10-21 | |
| ALBION PROPERTIES SERVICES LIMITED | Director | 2009-07-13 | CURRENT | 2005-10-04 | Dissolved 2014-09-09 | |
| MARSHGATE SOFTWARE LIMITED | Director | 2008-10-01 | CURRENT | 2000-02-04 | Dissolved 2015-11-24 | |
| WHISPER YACHT SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Dissolved 2016-01-12 | |
| TORQUAY'S PIONEERS LIMITED | Director | 2008-07-10 | CURRENT | 1999-10-07 | Active | |
| VITMAX LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2014-08-12 | |
| TEXTILAND LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2014-08-19 | |
| DEVON BUSINESS CONSULTING LIMITED | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
| MILLINER LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-04-14 | |
| MATATU LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2013-11-26 | |
| EMV - XAV LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Dissolved 2014-01-28 | |
| WOOD FRUITS LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Dissolved 2017-08-22 | |
| MORE MISSIONS LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Dissolved 2016-03-08 | |
| EURO-COMPTA LIMITED | Director | 2000-10-01 | CURRENT | 1999-06-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 28/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 28/08/07--------- EUR SI 99@1=99 EUR IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to AMLUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMLUX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMLUX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 460 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 AMLUX LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 1,632 |
| Current Assets | 2011-09-01 | £ 11,833 |
| Debtors | 2011-09-01 | £ 2,201 |
| Shareholder Funds | 2011-09-01 | £ 11,373 |
| Stocks Inventory | 2011-09-01 | £ 8,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AMLUX LIMITED. 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 (33190 - Repair of other equipment) as AMLUX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMLUX LIMITED 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 AMLUX LIMITED 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 AMLUX LIMITED 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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