This company is commonly known as A1 Cars Limited. The company was founded 21 years ago and was given the registration number 04543035. The firm's registered office is in SURREY. You can find them at 6 Saint Georges Square, New Malden, Surrey, . This company's SIC code is 49320 - Taxi operation.
| Name | : | A1 CARS LIMITED |
|---|---|---|
| Company Number | : | 04543035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Saint Georges Square, New Malden, Surrey, KT3 4HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, Grove Road, Mitcham, England, CR4 1SL | Director | 05 December 2019 | Active |
| 19 Hay Green Close, Kingston Upon Thames, KT2 7TS | Secretary | 24 September 2002 | Active |
| 5, Barton Green, New Malden, KT3 3HU | Secretary | 01 March 2009 | Active |
| 139a South Lane, New Malden, KT3 5ES | Secretary | 01 December 2006 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 24 September 2002 | Active |
| 5, Barton Green, New Malden, England, KT3 3HU | Director | 06 June 2016 | Active |
| 139c, South Lane, New Malden, KT3 5ES | Director | 01 March 2009 | Active |
| 5, Barton Green, New Malden, KT3 3HU | Director | 01 March 2009 | Active |
| 139a, South Lane, New Malden, KT3 5ES | Director | 24 September 2002 | Active |
| 53, Grove Road, Mitcham, England, CR4 1SL | Director | 11 December 2018 | Active |
| 6-7, St. Georges Square, New Malden, England, KT3 4HG | Director | 23 November 2016 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 24 September 2002 | Active |
| Mr Shahid Mahmoon | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53, Grove Road, Mitcham, England, CR4 1SL |
| Nature of control | : |
|
| Mr Azam Ali | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Barton Green, New Malden, England, KT3 3HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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