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ACTIVE BREAKDOWN RECOVERY LIMITED

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

This company is commonly known as Active Breakdown Recovery Limited. The company was founded 5 years ago and was given the registration number 11731281. The firm's registered office is in LONDON. You can find them at Studio 210, 134-146 Curtain Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ACTIVE BREAKDOWN RECOVERY LIMITED
Company Number:11731281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Studio 210, 134-146 Curtain Road, London, England, EC2A 3AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Park Court, Pyrford Road, West Byfleet, KT14 6SD

Director31 March 2020Active
Studio 210, 134-146 Curtain Road, London, England, EC2A 3AR

Secretary07 June 2021Active
Studio 210, 134-146 Curtain Road, London, England, EC2A 3AR

Director22 June 2021Active
Studio 210, 134-146 Curtain Road, London, England, EC2A 3AR

Director17 December 2018Active

People with Significant Control

Mr Hamid Anwary
Notified on:31 March 2020
Status:Active
Date of birth:January 1986
Nationality:British
Address:5 Park Court, Pyrford Road, West Byfleet, KT14 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hameed Zarif
Notified on:17 December 2018
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Studio 210, 134-146 Curtain Road, London, England, EC2A 3AR
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 (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
2023-10-20Address

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

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2023-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-20Resolution

Resolution.

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2023-10-20Insolvency

Liquidation voluntary statement of affairs.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-09Officers

Change person director company with change date.

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2022-10-04Address

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

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Officers

Termination secretary company with name termination date.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-07Officers

Appoint person secretary company with name date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Officers

Termination director company with name termination date.

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2020-04-09Officers

Appoint person director company with name date.

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2020-03-19Address

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

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-17Incorporation

Incorporation company.

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