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A25 CARS LIMITED

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

This company is commonly known as A25 Cars Limited. The company was founded 3 years ago and was given the registration number 12884688. The firm's registered office is in OXTED. You can find them at 3 Bay Trees, , Oxted, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:A25 CARS LIMITED
Company Number:12884688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:3 Bay Trees, Oxted, England, RH8 0BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Southlands House, Oxted, England, RH8 9PH

Director16 September 2020Active
22c Harefield Road, London, United Kingdom, SE4 1LR

Director30 September 2020Active
18, Chatham Hill Road, Sevenoaks, England, TN14 5AP

Director16 September 2020Active

People with Significant Control

Mr James Hicks
Notified on:16 September 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:18, Chatham Hill Road, Sevenoaks, England, TN14 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Greenfield
Notified on:16 September 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Flat 4, Southlands House, Oxted, England, RH8 9PH
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 (6 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
2024-05-02Persons with significant control

Change to a person with significant control.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Address

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

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-21Address

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

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2021-11-21Address

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

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-09-30Capital

Capital allotment shares.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-16Incorporation

Incorporation company.

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