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A-Z AUTOSPARES LIMITED

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

This company is commonly known as A-z Autospares Limited. The company was founded 18 years ago and was given the registration number 05564278. The firm's registered office is in BEDFORDSHIRE. You can find them at 6 Bedford Road, Barton Le Clay, Bedfordshire, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:A-Z AUTOSPARES LIMITED
Company Number:05564278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:6 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Avenue Grimaldi, Luton, LU3 1TJ

Secretary14 September 2005Active
The Straw Barn, Meppershall Road, Shillington, Hitchin, England, SG5 3PF

Director30 August 2023Active
1 Avenue Grimaldi, Luton, LU3 1TJ

Director14 September 2005Active
3 Avenue Grimaldi, Luton, LU3 1TJ

Director14 September 2005Active

People with Significant Control

Mrs Shelpee Shah
Notified on:30 August 2023
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:The Straw Barn, Meppershall Road, Hitchin, England, SG5 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dilesh Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:The Straw Barn, Meppershall Road, Hitchin, England, SG5 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Taruna Shah
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:The Straw Barn, Meppershall Road, Hitchin, England, SG5 3PF
Nature of control:
  • Ownership of shares 25 to 50 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

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Officers

Appoint person director company with name date.

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2023-09-14Officers

Termination director company with name termination date.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-02-06Address

Change registered office address company with date old address new address.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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