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ANGLO-AMERICAN AUTO SERVICES LIMITED

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

This company is commonly known as Anglo-american Auto Services Limited. The company was founded 43 years ago and was given the registration number 01545277. The firm's registered office is in NOTTINGHAM. You can find them at 4 Yorke Street, Hucknall, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANGLO-AMERICAN AUTO SERVICES LIMITED
Company Number:01545277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1981
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Yorke Street, Hucknall, Nottingham, NG15 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Yorke Street, Hucknall, Nottingham, NG15 7BT

Secretary30 October 2017Active
Ashlands House, Commonside, Selston, Nottingham, NG16 6FJ

Director20 May 2002Active
44 Highbury Avenue, Bulwell, Nottingham, NG6 9DB

Secretary06 March 1998Active
179 Nottingham Road, Stapleford, Nottingham, NG9 8BE

Secretary-Active
74 Newall Drive, Manor Park Chilwell, Nottingham, NG9 6NX

Secretary31 January 1996Active
Sycamore House, Church Lane, Lowdham, NG14 7BQ

Secretary20 May 2002Active
44 Highbury Avenue, Bulwell, Nottingham, NG6 9DB

Director06 March 1998Active
2 Elmdale Gardens, Aspley, NG8 3ED

Director31 January 1996Active
179 Nottingham Road, Stapleford, Nottingham, NG9 8BE

Director-Active
40 Ilkeston Road, Stapleford, Nottingham, NG9 8JE

Director-Active
Sycamore House, Church Lane, Lowdham, NG14 7BQ

Director20 May 2002Active
Sycamore House, Church Lane, Lowdham, NG14 7BQ

Director-Active

People with Significant Control

Mrs Stephanie Ann Ridal
Notified on:30 October 2017
Status:Active
Date of birth:December 1960
Nationality:British
Address:4 Yorke Street, Nottingham, NG15 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Martin Ridal
Notified on:30 October 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:4 Yorke Street, Nottingham, NG15 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Sheavills
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:4 Yorke Street, Nottingham, NG15 7BT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2017-12-20Capital

Capital cancellation shares.

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2017-12-20Capital

Capital return purchase own shares.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-11-01Persons with significant control

Cessation of a person with significant control.

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2017-11-01Officers

Termination director company with name termination date.

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2017-11-01Officers

Termination secretary company with name termination date.

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2017-11-01Officers

Appoint person secretary company with name date.

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2017-09-20Resolution

Resolution.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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