Airluxe Ltd

Active05899691 Private limited company
Incorporated
8 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter Anthony Samuels
Brenda Head
Accounts type
Micro entity
Region
South West
Address
5 Burley Court
Pillmere Drive
Saltash
PL12 6FH

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2006
British
Born December 1951 (74)
Director · Appointed 8 August 2006
British
Born September 1956 (70)
Officer history (2 former)
3 May 2013
Resigned Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
8 August 2006
Appointed Samuels, Peter Anthony as Director
8 August 2006
Appointed Head, Brenda as Director
8 August 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 August 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
8 August 2006
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 November 2022
Owns 25–50% of shares
British
Born December 1951 (74)
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born September 1956 (70)

Financials

Net Assets
(£122,861)
Debt Ratio
282%
Current Ratio
0.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £430 £855 (£3,457) (£10,904) (£66,897) (£122,861)
Balance sheet detail
202420232022202120202019
Fixed Assets£57£71£3,204
Current Assets£67,474£76,186£92,054£47,757
Debtors£38,527£37,739
Cash£360£383£48,527£18
Creditors (< 1 year)£90,254£42,306£37,320£18,640£47,736£50,797
Creditors (> 1 year)£97,186£97,898£69,793£37,352£46,667
Net Current Assets(£22,780)£33,880£44,318(£3,040)
Net Assets(£122,861)(£66,897)(£10,904)(£3,457)£855£430
Shareholder Funds(£122,861)(£66,897)(£10,904)(£3,457)£855£430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts30 October 2025
18 August 2026Confirmation statement with no updates1 August 2026
4 September 2025Confirmation statement with no updates1 August 2025
31 July 2025Micro company accounts31 October 2024
30 August 2024Micro company accounts31 October 2023
Show all recent filings

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