Warning: file_put_contents(c/16d4157863a46908c25150a791af9bf7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
A1 Car Leasing Limited, YO11 2YH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A1 CAR LEASING LIMITED

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

This company is commonly known as A1 Car Leasing Limited. The company was founded 4 years ago and was given the registration number 12244866. The firm's registered office is in SCARBOROUGH. You can find them at Continuity House, Queen Margarets Road, Scarborough, North Yorkshire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:A1 CAR LEASING LIMITED
Company Number:12244866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Continuity House, Queen Margarets Road, Scarborough, North Yorkshire, United Kingdom, YO11 2YH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Continuity House, Queen Margarets Road, Scarborough, United Kingdom, YO11 2YH

Director18 December 2019Active
Continuity House, Queen Margarets Road, Scarborough, United Kingdom, YO11 2YH

Director04 October 2019Active
Continuity House, Queen Margarets Road, Scarborough, United Kingdom, YO11 2YH

Director04 October 2019Active

People with Significant Control

Mr Samuel Harry Joseph Kay
Notified on:04 October 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:Continuity House, Queen Margarets Road, Scarborough, United Kingdom, YO11 2YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Thompson
Notified on:04 October 2019
Status:Active
Date of birth:June 1984
Nationality:English
Country of residence:United Kingdom
Address:Continuity House, Queen Margarets Road, Scarborough, United Kingdom, YO11 2YH
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 (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
2021-03-30Gazette

Gazette dissolved voluntary.

Download
2021-01-12Gazette

Gazette notice voluntary.

Download
2020-12-30Dissolution

Dissolution application strike off company.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Persons with significant control

Change to a person with significant control.

Download
2020-01-31Officers

Change person director company with change date.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-10-07Persons with significant control

Cessation of a person with significant control.

Download
2019-10-07Officers

Termination director company with name termination date.

Download
2019-10-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.