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Aya Auto Centre Ltd, LU4 8HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AYA AUTO CENTRE LTD

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

This company is commonly known as Aya Auto Centre Ltd. The company was founded 13 years ago and was given the registration number 07512162. The firm's registered office is in BEDS. You can find them at 26 Leagrave Rd, Luton Luton, Beds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AYA AUTO CENTRE LTD
Company Number:07512162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Leagrave Rd, Luton Luton, Beds, LU4 8HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Dudley Street, Luton, England, LU2 0NP

Director20 June 2015Active
26, Leagrave Rd, Luton Luton, Beds, United Kingdom, LU4 8HZ

Director01 February 2011Active
45, Dudley Street, Luton, United Kingdom, LU2 0NP

Director01 May 2011Active

People with Significant Control

Mrs Ilhem Khalil Lazhar Saadallah
Notified on:08 September 2021
Status:Active
Date of birth:May 1975
Nationality:Jordanian
Address:26, Leagrave Rd, Beds, LU4 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yasser Elsawan
Notified on:02 September 2019
Status:Active
Date of birth:January 1977
Nationality:British
Address:26, Leagrave Rd, Beds, LU4 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sameer Saleem Bastoni
Notified on:01 January 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:45, Dudley Street, Luton, England, LU2 0NP
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 (7 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
2024-04-17Confirmation statement

Confirmation statement with updates.

Download
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-12-08Persons with significant control

Notification of a person with significant control.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Persons with significant control

Cessation of a person with significant control.

Download
2019-09-02Persons with significant control

Notification of a person with significant control.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type micro entity.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type micro entity.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Termination director company with name termination date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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