A & A MOT CENTRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & A Mot Centre Ltd. The company was founded 9 years ago and was given the registration number 09420580. The firm's registered office is in TWICKENHAM. You can find them at Dilaimi House, 27 Hampton Road, Twickenham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	A & A MOT CENTRE LTD
Company Number	:	09420580
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 2015
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE	Director	18 September 2023	Active
Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE	Director	23 April 2020	Active
Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE	Director	11 November 2017	Active
88, Swakeleys Drive, Ickenham, Uxbridge, England, UB10 8QG	Director	14 May 2015	Active
88, Swakeleys Drive, Uxbridge, United Kingdom, UB10 8QG	Director	03 February 2015	Active
Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE	Director	21 July 2021	Active
Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE	Director	08 October 2020	Active
Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE	Director	01 February 2020	Active
27, Hampton Road, Twickenham, England, TW2 5QE	Director	31 May 2017	Active

People with Significant Control

Mr Ali Alkhafaji
Notified on	:	18 September 2023
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	England
Address	:	Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Layla Alkhafaji
Notified on	:	21 July 2021
Status	:	Active
Date of birth	:	July 1997
Nationality	:	British
Country of residence	:	England
Address	:	Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ali Alkhafaji
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	England
Address	:	27, Hampton Road, Twickenham, England, TW2 5QE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ali Alkhafaji
Notified on	:	07 June 2018
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	England
Address	:	Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hafid Dilaimi
Notified on	:	31 May 2017
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Country of residence	:	England
Address	:	Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Ali Alkhafaji
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	England
Address	:	Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-31	Gazette	Gazette filings brought up to date.	Download
2024-01-30	Gazette	Gazette notice compulsory.	Download
2024-01-25	Accounts	Accounts with accounts type micro entity.	Download
2023-09-19	Officers	Termination director company with name termination date.	Download
2023-09-19	Persons with significant control	Notification of a person with significant control.	Download
2023-09-19	Officers	Appoint person director company with name date.	Download
2023-09-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-28	Accounts	Accounts with accounts type micro entity.	Download
2022-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-30	Accounts	Accounts with accounts type micro entity.	Download
2021-07-23	Confirmation statement	Confirmation statement with updates.	Download
2021-07-23	Officers	Appoint person director company with name date.	Download
2021-07-21	Persons with significant control	Notification of a person with significant control.	Download
2021-07-21	Officers	Termination director company with name termination date.	Download
2020-12-15	Officers	Termination director company with name termination date.	Download
2020-11-11	Accounts	Accounts with accounts type micro entity.	Download
2020-10-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-08	Officers	Appoint person director company with name date.	Download
2020-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-23	Persons with significant control	Notification of a person with significant control.	Download
2020-05-05	Officers	Appoint person director company with name date.	Download
2020-05-05	Officers	Termination director company with name termination date.	Download
2020-03-04	Officers	Appoint person director company with name date.	Download
2020-03-04	Officers	Termination director company with name termination date.	Download