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A1 Independent British 4x4 Specialists Limited, NW2 6GY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED

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

This company is commonly known as A1 Independent British 4x4 Specialists Limited. The company was founded 16 years ago and was given the registration number 06494585. The firm's registered office is in LONDON. You can find them at Suite 203, Second Floor China House, 401 Edgware Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED
Company Number:06494585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Suite 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Crawshaw Grange, Crawshawbooth, BB4 8LY

Secretary05 February 2008Active
42, Crawshaw Grange, Crawshawbooth, BB4 8LY

Director05 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 2008Active
44, Cheshire Court, Ramsbottom, Manchester, BL0 0BL

Director05 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 2008Active

People with Significant Control

Mr Paul Biggs
Notified on:05 February 2017
Status:Active
Date of birth:December 1961
Nationality:British
Address:Suite 203, Second Floor, China House, London, NW2 6GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Andreas Spyros Andrea
Notified on:05 February 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:The Stables, 23b Lenten Street, Alton, England, GU34 1HG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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