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A1 AUTO GROUP LIMITED

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

This company is commonly known as A1 Auto Group Limited. The company was founded 21 years ago and was given the registration number 04777694. The firm's registered office is in HARROW. You can find them at 46 The Ridgeway, North Harrow, Harrow, Middx. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A1 AUTO GROUP LIMITED
Company Number:04777694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:46 The Ridgeway, North Harrow, Harrow, Middx, HA2 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Tudor Crescent, Enfield, EN2 0TT

Secretary27 May 2003Active
11 Tudor Crescent, Enfield, EN2 0TT

Director27 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 May 2003Active
211 High Road, New Southgate, London, N11 1PQ

Director27 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 May 2003Active

People with Significant Control

Mr Nurul Islam
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:46 The Ridgeway, Harrow, HA2 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-11Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-20Accounts

Accounts with accounts type dormant.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Officers

Termination director company with name.

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2014-02-05Accounts

Accounts with accounts type dormant.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-07-27Accounts

Accounts with accounts type dormant.

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2012-07-26Annual return

Annual return company with made up date full list shareholders.

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