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ABBEY TYRES AND MECHANIC LIMITED

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

This company is commonly known as Abbey Tyres And Mechanic Limited. The company was founded 9 years ago and was given the registration number 09275775. The firm's registered office is in LONDON. You can find them at 2a New Barn Street, , London, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ABBEY TYRES AND MECHANIC LIMITED
Company Number:09275775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:2a New Barn Street, London, E13 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, New Barn Street, London, England, E13 8JA

Director04 September 2023Active
2a, New Barn Street, London, E13 8JA

Director16 December 2016Active
345a, Barking Road, London, England, E13 8EE

Director23 May 2022Active
2a, New Barn Street, London, United Kingdom, E13 8JA

Director22 October 2014Active

People with Significant Control

Mr Muhammad Tahir
Notified on:04 September 2023
Status:Active
Date of birth:January 1956
Nationality:Pakistani
Address:2a, New Barn Street, London, E13 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Umza Tasneem
Notified on:23 May 2022
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:345a, Barking Road, London, England, E13 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Tahir
Notified on:01 July 2020
Status:Active
Date of birth:January 1956
Nationality:Pakistani
Address:2a, New Barn Street, London, E13 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Zita Varadyova
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:Slovenian
Address:2a, New Barn Street, London, E13 8JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

Download
2023-09-18Officers

Termination director company with name termination date.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-14Persons with significant control

Notification of a person with significant control.

Download
2022-06-14Officers

Appoint person director company with name date.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2022-06-14Persons with significant control

Cessation of a person with significant control.

Download
2021-10-30Gazette

Gazette filings brought up to date.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Gazette

Gazette notice compulsory.

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2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Persons with significant control

Notification of a person with significant control.

Download
2020-07-22Persons with significant control

Cessation of a person with significant control.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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