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AH ADVANCED AUTOS LIMITED

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

This company is commonly known as Ah Advanced Autos Limited. The company was founded 15 years ago and was given the registration number 06872539. The firm's registered office is in LONDON. You can find them at 56 The Arches, New King's Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AH ADVANCED AUTOS LIMITED
Company Number:06872539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:56 The Arches, New King's Road, London, SW6 4RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, The Arches, New King's Road, London, United Kingdom, SW6 4RR

Director25 January 2024Active
56, The Arches, New King's Road, London, SW6 4RR

Director28 September 2012Active
56, The Arches, New King's Road, London, United Kingdom, SW6 4RR

Director12 October 2021Active
56, The Arches, New King's Road, London, SW6 4RR

Director01 April 2010Active
56, The Arches, New King's Road, London, SW6 4RR

Director01 April 2010Active
56, The Arches, New King's Road, London, SW6 4RR

Director07 April 2009Active
18, Ruxley Lane, West Ewell, KT19 0JA

Director07 April 2009Active

People with Significant Control

Hala Awad
Notified on:25 January 2024
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:56, The Arches, London, United Kingdom, SW6 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Yousef Awad
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:56 The Arches, New Kings Road, London, United Kingdom, SW6 4RR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-04-11Officers

Termination director company with name termination date.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Officers

Change person director company with change date.

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2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-06Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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