AF T/A ALL-4 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Af T/a All-4 Limited. The company was founded 12 years ago and was given the registration number 08182397. The firm's registered office is in NUNEATON. You can find them at Stubble Hill Farm Sibson Lane, Shenton, Nuneaton, Warwickshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Company Information
| Name | : | AF T/A ALL-4 LIMITED |
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| Company Number | : | 08182397 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 August 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45111 - Sale of new cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | Stubble Hill Farm Sibson Lane, Shenton, Nuneaton, Warwickshire, CV13 6DD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR | Director | 16 August 2012 | Active |
| Stubble Hill Farm, Sibson Lane, Shenton, Nuneaton, United Kingdom, CV13 6DD | Secretary | 16 August 2012 | Active |
| Stubble Hill Farm, Sibson Lane, Shenton, Nuneaton, United Kingdom, CV13 6DD | Director | 16 August 2012 | Active |
People with Significant Control
| Ams Group (Warwick) Limited |
| Notified on | : | 23 October 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Mark Shepherd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | British |
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| Address | : | Stubble Hill Farm, Sibson Lane, Nuneaton, CV13 6DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)