A1 CARS LIMITED

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A1 CARS LIMITED

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Key Data

Status

Active

Company No.

04543035

Incorporation date

24/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

6-7 St. Georges Square, New Malden KT3 4HGCopy
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Latest events (Record since 24/09/2002)
dot icon24/10/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon30/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon21/11/2024
Confirmation statement made on 2024-09-24 with updates
dot icon20/11/2024
Termination of appointment of Mahmoon Shahid as a director on 2024-10-31
dot icon02/11/2024
Cessation of Shahid Mahmoon as a person with significant control on 2024-10-31
dot icon02/11/2024
Appointment of Mr Amar Shahid as a director on 2024-10-31
dot icon02/11/2024
Notification of Amar Shahid as a person with significant control on 2024-10-31
dot icon24/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon04/10/2023
Confirmation statement made on 2023-09-24 with updates
dot icon25/05/2023
Micro company accounts made up to 2022-06-30
dot icon05/03/2023
Confirmation statement made on 2022-09-24 with no updates
dot icon28/02/2023
Compulsory strike-off action has been discontinued
dot icon03/02/2023
Registered office address changed from Suite 6 Newpoint House 56 Windsor Avenue London England SW19 2RR United Kingdom to 6-7 st. Georges Square New Malden KT3 4HG on 2023-02-03
dot icon13/12/2022
First Gazette notice for compulsory strike-off
dot icon30/09/2022
Registered office address changed from 5-7 st. Georges Square 5-7 st. Georges Square New Malden London KT3 4HG England to Suite 6 Newpoint House 56 Windsor Avenue London England SW19 2RR on 2022-09-30
dot icon30/09/2022
Previous accounting period extended from 2021-12-31 to 2022-06-30
dot icon03/03/2022
Registered office address changed from Suite 6 Newpoint House 56 Windsor Avenue London SW19 2RR England to 5-7 st. Georges Square 5-7 st. Georges Square New Malden London KT3 4HG on 2022-03-03
dot icon15/11/2021
Confirmation statement made on 2021-09-24 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon09/04/2021
Registered office address changed from 6 Saint Georges Square New Malden Surrey KT3 4HG to Suite 6 Newpoint House 56 Windsor Avenue London SW19 2RR on 2021-04-09
dot icon06/01/2021
Micro company accounts made up to 2019-12-31
dot icon03/12/2020
Confirmation statement made on 2020-09-24 with no updates
dot icon13/10/2020
Termination of appointment of Amar Shahid as a director on 2020-09-30
dot icon16/03/2020
Appointment of Mr Mahmoon Shahid as a director on 2019-12-05
dot icon31/10/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon21/10/2019
Confirmation statement made on 2019-09-24 with updates
dot icon21/10/2019
Termination of appointment of Mahmoon Shahid as a director on 2019-10-21
dot icon15/12/2018
Compulsory strike-off action has been discontinued
dot icon14/12/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon12/12/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon12/12/2018
Appointment of Mr Amar Shahid as a director on 2018-12-11
dot icon11/12/2018
First Gazette notice for compulsory strike-off
dot icon01/12/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon01/12/2017
Notification of Shahid Mahmoon as a person with significant control on 2017-12-01
dot icon01/12/2017
Cessation of Azam Ali as a person with significant control on 2017-12-01
dot icon01/12/2017
Termination of appointment of Azam Ali as a director on 2017-12-01
dot icon03/11/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/01/2017
Director's details changed for Mr Mahmoon Shahid on 2017-01-19
dot icon23/11/2016
Appointment of Mr Mahmoon Shahid as a director on 2016-11-23
dot icon29/09/2016
Confirmation statement made on 2016-09-24 with updates
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon17/06/2016
Termination of appointment of Qasim Ali as a director on 2016-06-06
dot icon17/06/2016
Appointment of Mr Azam Ali as a director on 2016-06-06
dot icon29/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon22/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/09/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/09/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon07/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/08/2013
Termination of appointment of Saleem Ali as a director
dot icon01/08/2013
Termination of appointment of Saleem Ali as a secretary
dot icon13/11/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/01/2011
Annual return made up to 2010-09-24 with full list of shareholders
dot icon09/12/2010
Director's details changed for Mr Saleem Ali on 2009-10-01
dot icon09/12/2010
Director's details changed for Qasim Ali on 2009-10-01
dot icon09/12/2010
Secretary's details changed for Saleem Ali on 2009-10-01
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/01/2010
Compulsory strike-off action has been discontinued
dot icon21/01/2010
Annual return made up to 2009-09-24 with full list of shareholders
dot icon19/01/2010
First Gazette notice for compulsory strike-off
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/06/2009
Director and secretary appointed saleem ali
dot icon19/06/2009
Director appointed qasim ali
dot icon19/06/2009
Appointment terminated secretary saeeda nazir
dot icon19/06/2009
Appointment terminated director mohammad nazir
dot icon16/10/2008
Return made up to 24/09/08; full list of members
dot icon23/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/02/2008
Director's change of particulars / mohammad nazir / 01/01/2008
dot icon27/10/2007
Return made up to 24/09/07; no change of members
dot icon26/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon07/01/2007
Return made up to 24/09/06; full list of members
dot icon07/01/2007
New secretary appointed
dot icon07/01/2007
Secretary resigned
dot icon27/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon31/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon28/10/2005
Return made up to 24/09/05; full list of members
dot icon09/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon07/04/2004
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon28/01/2004
Return made up to 24/09/03; full list of members
dot icon22/01/2003
Ad 01/01/03--------- £ si 100@1=100 £ ic 1/101
dot icon22/01/2003
Registered office changed on 22/01/03 from: 46A syon lane osterley middlesex TW7 5NQ
dot icon22/01/2003
New secretary appointed
dot icon22/01/2003
New director appointed
dot icon24/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
40.23K
-
0.00
-
-
2022
6
40.23K
-
0.00
-
-

Employees

2022

Employees

6 Ascended- *

Net Assets(GBP)

40.23K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Azam Ali
Director
06/06/2016 - 01/12/2017
-
APEX COMPANY SERVICES LIMITED
Nominee Secretary
24/09/2002 - 24/09/2002
2389
APEX NOMINEES LIMITED
Nominee Director
24/09/2002 - 13/12/2002
2361
Shahid, Mahmoon
Director
23/11/2016 - 21/10/2019
3
Shahid, Mahmoon
Director
05/12/2019 - 31/10/2024
3

Persons with Significant Control

4
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 CARS LIMITED

A1 CARS LIMITED is an(a) Active company incorporated on 24/09/2002 with the registered office located at 6-7 St. Georges Square, New Malden KT3 4HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 CARS LIMITED?

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A1 CARS LIMITED is currently Active. It was registered on 24/09/2002 .

Where is A1 CARS LIMITED located?

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A1 CARS LIMITED is registered at 6-7 St. Georges Square, New Malden KT3 4HG.

What does A1 CARS LIMITED do?

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A1 CARS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does A1 CARS LIMITED have?

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A1 CARS LIMITED had 6 employees in 2022.

What is the latest filing for A1 CARS LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-09-24 with no updates.