AUTO LEISURE GROUP LIMITED

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AUTO LEISURE GROUP LIMITED

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Key Data

Status

Active

Company No.

SC712250

Incorporation date

14/10/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HACopy
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Latest events (Record since 14/10/2021)
dot icon26/03/2026
Total exemption full accounts made up to 2025-10-31
dot icon16/10/2025
Confirmation statement made on 2025-10-13 with updates
dot icon21/04/2025
Total exemption full accounts made up to 2024-10-31
dot icon14/10/2024
Confirmation statement made on 2024-10-13 with updates
dot icon24/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon16/10/2023
Termination of appointment of Keith Stuart Jeffrey as a director on 2023-07-07
dot icon16/10/2023
Confirmation statement made on 2023-10-13 with updates
dot icon04/09/2023
Change of details for Miss Sahra Jane Gray as a person with significant control on 2023-09-04
dot icon04/09/2023
Director's details changed for Mr Peter Innes Macdonald on 2023-09-04
dot icon14/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon14/07/2023
Change of share class name or designation
dot icon13/07/2023
Resolutions
dot icon12/07/2023
Appointment of Mr Peter Innes Macdonald as a director on 2023-07-07
dot icon12/07/2023
Registered office address changed from C/O Acumen Accountants and Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2023-07-12
dot icon12/07/2023
Appointment of Lc Secretaries Limited as a secretary on 2023-07-07
dot icon12/07/2023
Director's details changed for Miss Sahra Jane Gray on 2023-07-07
dot icon12/07/2023
Director's details changed for Mr Keith Stuart Jeffrey on 2023-07-07
dot icon12/07/2023
Director's details changed for Mr Peter Innes Macdonald on 2023-07-07
dot icon12/07/2023
Cessation of Keith Stuart Jeffrey as a person with significant control on 2023-07-07
dot icon12/07/2023
Notification of Peter Innes Macdonald as a person with significant control on 2023-07-07
dot icon12/07/2023
Notification of Sahra Jane Gray as a person with significant control on 2023-07-07
dot icon14/12/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon01/02/2022
Change of details for Mr Keith Stuart Jeffrey as a person with significant control on 2021-10-14
dot icon18/10/2021
Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX United Kingdom to C/O Acumen Accountants and Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS on 2021-10-18
dot icon14/10/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£10,544.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
452.00
-
0.00
10.54K
-
2022
3
452.00
-
0.00
10.54K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

452.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.54K £Ascended- *

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
LC SECRETARIES LIMITED
Corporate Secretary
07/07/2023 - Present
355
Mr Keith Stuart Jeffrey
Director
14/10/2021 - 07/07/2023
-
Miss Sahra Jane Gray
Director
14/10/2021 - Present
-
Mr Peter Innes Macdonald
Director
07/07/2023 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AUTO LEISURE GROUP LIMITED

AUTO LEISURE GROUP LIMITED is an(a) Active company incorporated on 14/10/2021 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO LEISURE GROUP LIMITED?

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AUTO LEISURE GROUP LIMITED is currently Active. It was registered on 14/10/2021 .

Where is AUTO LEISURE GROUP LIMITED located?

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AUTO LEISURE GROUP LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does AUTO LEISURE GROUP LIMITED do?

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AUTO LEISURE GROUP LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AUTO LEISURE GROUP LIMITED have?

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AUTO LEISURE GROUP LIMITED had 3 employees in 2022.

What is the latest filing for AUTO LEISURE GROUP LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-10-31.