Introduction
Watch Company
Updated On: 14/09/2026
A
AA LUXE HOMES LTD
AA LUXE HOMES LTD is an dissolved company incorporated on with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. AA LUXE HOMES LTD was registered 5 years ago.(SIC: 98000)
Status
dissolved
Active since 5 years ago
Company No
13455565
LTD Company
Age
5 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (2 years ago)
Submitted on 11 February 2025 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (1 year ago)
Submitted on 7 July 2025 (1 year ago)
Next Due
Due by N/A
Contact
Address
13455565 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Timeline
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SIMPSON CLARKE, Andre
ActiveCity Road, LondonEC1V 2NX
Born May 1991
Director
Appointed 14 Jun 2021
SIMPSON CLARKE, Andre
City Road, LondonEC1V 2NX
Born May 1991
Director
14 Jun 2021
Active
SIMPSON, Alesha Sabrina
ResignedCity Road, LondonEC1V 2NX
Born August 1985
Director
Appointed 14 Jun 2021
Resigned 14 May 2023
SIMPSON, Alesha Sabrina
City Road, LondonEC1V 2NX
Born August 1985
Director
14 Jun 2021
Resigned 14 May 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Alesha Sabrina Simpson
ActiveCardiffCF14 8LH
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Miss Alesha Sabrina Simpson
CardiffCF14 8LH
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2021
Active
Mr Andre Clarke
ActiveCardiffCF14 8LH
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Mr Andre Clarke
CardiffCF14 8LH
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2021
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
28 October 2025
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
14 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2022
7 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2022