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ABBEY AUTOS CENTRE LIMITED

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

This company is commonly known as Abbey Autos Centre Limited. The company was founded 14 years ago and was given the registration number 06971103. The firm's registered office is in SIDCUP. You can find them at 12 Hatherley Road, , Sidcup, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ABBEY AUTOS CENTRE LIMITED
Company Number:06971103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:12 Hatherley Road, Sidcup, DA14 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Wellington Road, Bexley, England, DA5 1DH

Secretary07 August 2009Active
9, Bebbington Road, Plumstead, London, SE18 1QX

Director07 August 2009Active
29, Wellington Road, Bexley, England, DA5 1DH

Director07 August 2009Active
27, Holywell Row, London, EC2A 4JB

Secretary23 July 2009Active
10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF

Director23 July 2009Active

People with Significant Control

Pellumb Gjelaj
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:12, Hatherley Road, Sidcup, DA14 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Gezim Gjelaj
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:12, Hatherley Road, Sidcup, DA14 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption full.

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2016-08-10Officers

Change person director company with change date.

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2016-08-10Officers

Change person secretary company with change date.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Gazette

Gazette filings brought up to date.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Gazette

Gazette notice compulsory.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-04-30Mortgage

Mortgage create with deed with charge number.

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