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AA RECOVERY GROUP HEATHROW LTD

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

This company is commonly known as Aa Recovery Group Heathrow Ltd. The company was founded 4 years ago and was given the registration number 12338287. The firm's registered office is in READING. You can find them at 36 Park Walk, , Reading, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AA RECOVERY GROUP HEATHROW LTD
Company Number:12338287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:36 Park Walk, Reading, United Kingdom, RG8 8BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wellington Avenue, Hounslow, England, TW3 3SX

Director08 October 2020Active
36, Park Walk, Reading, United Kingdom, RG8 8BT

Secretary28 November 2019Active
36, Park Walk, Reading, United Kingdom, RG8 8BT

Director28 November 2019Active
21, The Gardens, Feltham, England, TW14 9PP

Director11 September 2020Active

People with Significant Control

Mr Aman Ali
Notified on:08 October 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:8, Wellington Avenue, Hounslow, England, TW3 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sulmaan Naveed Mughal
Notified on:11 September 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:21, The Gardens, Feltham, England, TW14 9PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aman Ali
Notified on:28 November 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:36, Park Walk, Reading, United Kingdom, RG8 8BT
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
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-09-11Officers

Appoint person director company with name date.

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2020-09-11Officers

Termination director company with name termination date.

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2020-09-11Officers

Termination secretary company with name termination date.

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2019-11-28Incorporation

Incorporation company.

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