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A1 BN UK LIMITED

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A1 BN UK LIMITED

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Key Data

Status

Active

Company No.

04980353

Incorporation date

01/12/2003

Size

Unaudited abridged

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

A1 Service Centre, Cavendish Road, Stevenage, Hertfordshire SG1 2ETCopy
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Latest events (Record since 01/12/2003)
dot icon08/04/2026
Confirmation statement made on 2026-04-08 with no updates
View PDF (3 pages)
dot icon02/03/2026
Unaudited abridged accounts made up to 2025-10-31
View PDF (8 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-12 with no updates
View PDF (3 pages)
dot icon09/08/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon12/04/2024
Confirmation statement made on 2024-04-12 with no updates
View PDF (3 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-12 with no updates
View PDF (3 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-12 with updates
View PDF (5 pages)
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon16/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with updates
View PDF (4 pages)
dot icon31/10/2017
Statement of capital following an allotment of shares on 2017-10-31
View PDF (3 pages)
dot icon19/01/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon01/12/2016
Director's details changed for Adil Loudiyi on 2016-03-31
View PDF (2 pages)
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (6 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon11/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon12/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon13/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (3 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon02/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (3 pages)
dot icon02/01/2013
Director's details changed for Adil Loudiyi on 2013-01-02
View PDF (2 pages)
dot icon02/01/2013
Secretary's details changed for Narin Loudiyi on 2013-01-02
View PDF (1 pages)
dot icon12/06/2012
Registered office address changed from a1 Bmw Service Centre Cavendish Road Stevenage Hertfordshire SG1 2ET United Kingdom on 2012-06-12
View PDF (1 pages)
dot icon21/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon18/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon14/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon07/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon11/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2009
Director's details changed for Adil Loudiyi on 2009-11-30
View PDF (2 pages)
dot icon21/10/2009
Registered office address changed from Unit 8 Mardleybury Road Datchworth Knebworth Hertfordshire SG3 6SG on 2009-10-21
View PDF (1 pages)
dot icon21/10/2009
Director's details changed for Adil Loudiyi on 2009-08-10
View PDF (2 pages)
dot icon21/10/2009
Secretary's details changed for Narin Loudiyi on 2009-08-10
View PDF (1 pages)
dot icon23/07/2009
Registered office changed on 23/07/2009 from suite 45 17 holywell hill st. Albans hertfordshire AL1 1DT
View PDF (1 pages)
dot icon24/06/2009
Registered office changed on 24/06/2009 from unit 5 mardleybury road woolmer green hertfordshire SG3 6SG
View PDF (1 pages)
dot icon01/06/2009
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon09/09/2008
Accounting reference date shortened from 30/11/2008 to 31/10/2008
View PDF (1 pages)
dot icon20/02/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon30/01/2008
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon11/10/2007
Registered office changed on 11/10/07 from: the leys 2C leyton road harpenden hertfordshire AL5 2TL
View PDF (1 pages)
dot icon18/07/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (8 pages)
dot icon22/12/2006
Return made up to 01/12/06; full list of members
View PDF (6 pages)
dot icon16/11/2006
Registered office changed on 16/11/06 from: 22 bell street sawbridgeworth CM21 9AN
View PDF (1 pages)
dot icon02/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon04/04/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon10/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon07/12/2005
Return made up to 01/12/05; full list of members
View PDF (6 pages)
dot icon21/09/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon29/11/2004
Return made up to 01/12/04; full list of members
View PDF (6 pages)
dot icon15/12/2003
Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/12/2003
Accounting reference date shortened from 31/12/04 to 30/11/04
View PDF (1 pages)
dot icon15/12/2003
New director appointed
View PDF (2 pages)
dot icon15/12/2003
New secretary appointed
View PDF (2 pages)
dot icon01/12/2003
Director resigned
View PDF (1 pages)
dot icon01/12/2003
Secretary resigned
View PDF (1 pages)
dot icon01/12/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon-22.67 % *

* during past year

Cash in Bank

£86,750.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
112.71K
-
0.00
112.18K
-
2022
7
105.61K
-
0.00
86.75K
-
2022
7
105.61K
-
0.00
86.75K
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

105.61K £Descended-6.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

86.75K £Descended-22.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE DIRECTORS LIMITED
Nominee Director
30/11/2003 - 30/11/2003
3147
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
30/11/2003 - 30/11/2003
5431
Loudiyi, Narin
Secretary
30/11/2003 - Present
-
Mr Adil Loudiyi
Director
01/12/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 BN UK LIMITED

A1 BN UK LIMITED is an(a) Active company incorporated on 01/12/2003 with the registered office located at A1 Service Centre, Cavendish Road, Stevenage, Hertfordshire SG1 2ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 BN UK LIMITED?

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A1 BN UK LIMITED is currently Active. It was registered on 01/12/2003 .

Where is A1 BN UK LIMITED located?

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A1 BN UK LIMITED is registered at A1 Service Centre, Cavendish Road, Stevenage, Hertfordshire SG1 2ET.

What does A1 BN UK LIMITED do?

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A1 BN UK LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does A1 BN UK LIMITED have?

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A1 BN UK LIMITED had 7 employees in 2022.

What is the latest filing for A1 BN UK LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.