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A1 AUTOS (HERTS) LIMITED

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

This company is commonly known as A1 Autos (herts) Limited. The company was founded 10 years ago and was given the registration number 08858763. The firm's registered office is in STEVENAGE. You can find them at 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A1 AUTOS (HERTS) LIMITED
Company Number:08858763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Viewpoint Office Village, Babbage Road, Stevenage, SG1 2EQ

Director04 January 2021Active
6, Viewpoint Office Village, Babbage Road, Stevenage, SG1 2EQ

Director24 November 2020Active
6, Viewpoint Office Village, Babbage Road, Stevenage, SG1 2EQ

Director01 April 2017Active
6, Viewpoint Office Village, Babbage Road, Stevenage, SG1 2EQ

Director11 June 2020Active
6, Viewpoint Office Village, Babbage Road, Stevenage, SG1 2EQ

Director01 April 2017Active
6, Viewpoint Office Village, Babbage Road, Stevenage, United Kingdom, SG1 2EQ

Director23 January 2014Active

People with Significant Control

Mr Raja Younas
Notified on:04 January 2021
Status:Active
Date of birth:September 1950
Nationality:British
Address:6, Viewpoint Office Village, Stevenage, SG1 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Raja Younas
Notified on:11 June 2020
Status:Active
Date of birth:September 1950
Nationality:British
Address:6, Viewpoint Office Village, Stevenage, SG1 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Farah Younas
Notified on:01 May 2020
Status:Active
Date of birth:January 1970
Nationality:British
Address:6, Viewpoint Office Village, Stevenage, SG1 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raja Younas
Notified on:23 December 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:6, Viewpoint Office Village, Stevenage, SG1 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-06-30Dissolution

Dissolution application strike off company.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Officers

Appoint person director company with name date.

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2021-01-05Officers

Termination director company with name termination date.

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2020-11-24Officers

Appoint person director company with name date.

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2020-11-24Officers

Termination director company with name termination date.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-24Officers

Termination director company with name termination date.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-06-29Officers

Appoint person director company with name date.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-15Officers

Termination director company with name termination date.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-02-14Resolution

Resolution.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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