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A1 VEHICLE REMARKETING LTD

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

This company is commonly known as A1 Vehicle Remarketing Ltd. The company was founded 9 years ago and was given the registration number 09310768. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A1 VEHICLE REMARKETING LTD
Company Number:09310768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 November 2014
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 December 2016Active
286, Yardley Road, Yardley, Birmingham, England, B25 8LT

Secretary10 February 2015Active
32, Hollyhurst Grove, Yardley, Birmingham, England, B26 1AR

Director20 January 2016Active
32 Hollyhurst Grove, Yardley, Yardley, England, B26 1AR

Director14 November 2014Active
32, Henry Road, Birmingham, England, B25 8AH

Director01 April 2016Active
32, Henry Road, Birmingham, England, B25 8AH

Director10 February 2015Active

People with Significant Control

Mr Abdullah Hakim Khalid
Notified on:06 April 2016
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2020-10-07Dissolution

Dissolution voluntary strike off suspended.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-17Dissolution

Dissolution application strike off company.

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2020-09-03Dissolution

Dissolution withdrawal application strike off company.

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2020-08-20Dissolution

Dissolution voluntary strike off suspended.

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2020-08-04Gazette

Gazette notice voluntary.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-28Dissolution

Dissolution application strike off company.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Address

Change registered office address company with date old address new address.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-16Gazette

Gazette filings brought up to date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Termination secretary company with name termination date.

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2020-05-15Officers

Elect to keep the directors residential address register information on the public register.

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2020-02-19Dissolution

Dissolved compulsory strike off suspended.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-02-27Officers

Change person secretary company with change date.

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