UKBizDB.co.uk

AP CAR CARE & TYRES LIMITED

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

This company is commonly known as Ap Car Care & Tyres Limited. The company was founded 5 years ago and was given the registration number 11465185. The firm's registered office is in LUTON. You can find them at Windsor House, 9-15 Adelaide Street, Luton, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AP CAR CARE & TYRES LIMITED
Company Number:11465185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plot 6, Waltonboro, White Post Road South, Eye, Peterborough, England, PE6 7SW

Director29 September 2023Active
Limesquare Estate Unit F1, Enterprise Way, Bretton, Peterborough, England, PE3 8YQ

Director16 July 2018Active

People with Significant Control

Mrs Caravel Jaccey Gray
Notified on:29 September 2023
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Plot 6, Waltonboro, White Post Road South, Peterborough, England, PE6 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aurimas Palavinskas
Notified on:16 July 2018
Status:Active
Date of birth:April 1981
Nationality:Lithuanian
Country of residence:England
Address:Limesquare Estate Unit F1, Enterprise Way, Bretton, Peterborough, England, PE3 8YQ
Nature of control:
  • Significant influence or control

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
2024-03-19Gazette

Gazette notice compulsory.

Download
2023-10-03Gazette

Gazette filings brought up to date.

Download
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Persons with significant control

Cessation of a person with significant control.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-10-02Persons with significant control

Notification of a person with significant control.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-08-03Dissolution

Dissolved compulsory strike off suspended.

Download
2023-07-25Gazette

Gazette notice compulsory.

Download
2023-03-07Gazette

Gazette filings brought up to date.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-12-06Gazette

Gazette notice compulsory.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-30Gazette

Gazette filings brought up to date.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-16Dissolution

Dissolved compulsory strike off suspended.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-04-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.