Bavaria Auto Werke Limited. net worth, address, company information. Free

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Bavaria Auto Werke Limited (registration number SC229448) is a private limited company established on 2002-03-21 originating in Scotland. This business can be found at 93 Hutcheon Street, Aberdeen AB25 3RS. Changed on 2002-03-28, the previous name this firm used was Boostphase Limited. Bavaria Auto Werke Limited is operating under SIC: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	Bavaria Auto Werke Limited
Number	SC229448
Date of Incorporation:	March 21, 2002
End of financial year:	31 August
Address:	93 Hutcheon Street, Aberdeen, AB25 3RS
SIC code:	45200 - Maintenance and repair of motor vehicles

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Ali B. (appointed on 27 March 2002). 1 secretary is there in the company: Karen B. (appointed on 23 June 2009). The official register reports 2 persons of significant control, namely: Ali B. owns 1/2 or less of shares, 1/2 or less of voting rights, Karen B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	211,823	305,624	384,588	364,203	381,584	386,780	346,749	379,806	378,806	427,256
Number Shares Allotted	-	-	1	10	10	10	-	-	-	-
Shareholder Funds	132,170	182,061	187,980	196,715	202,953	154,582	-	-	-	-
Tangible Fixed Assets	127,622	104,478	93,754	86,280	70,348	67,210	-	-	-	-
Total Assets Less Current Liabilities	161,803	203,010	202,638	223,143	222,340	156,143	161,287	169,887	168,887	209,489
Fixed Assets	127,622	104,478	-	-	-	-	-	41,807	41,807	33,446

People with significant control

Ali B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karen B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 31st August 2020 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st August 2020 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 18 North Silver Street Aberdeen AB10 1JU on 22nd December 2020 to 93 Hutcheon Street Aberdeen AB25 3RS filed on: 22nd, December 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2019 filed on: 13th, October 2020 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 29th, May 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 21st March 2016 filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 31st, August 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 23rd March 2015 to 18 North Silver Street Aberdeen AB10 1JU filed on: 23rd, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(SH02) Sub-division of shares on 30th May 2014 filed on: 16th, June 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 21st March 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 29th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 21st March 2013 filed on: 29th, March 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 21st March 2012 filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 30th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st March 2011 filed on: 2nd, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st March 2010 filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 26th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 29th April 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/06/2008 from 6 kings gate aberdeen AB15 4EJ filed on: 18th, June 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 8th, April 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 04/10/06 from: 6A queens road aberdeen AB15 4ZT filed on: 4th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/10/06 from: 6A queens road aberdeen AB15 4ZT filed on: 4th, October 2006 \| address	Free Download (1 page)
(363s) Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 27th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 27th, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2003 filed on: 8th, March 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2003 filed on: 8th, March 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 10th June 2003 with complete member list filed on: 10th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 10th June 2003 with complete member list filed on: 10th, June 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 18th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 18th, February 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/04/02 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 10th, April 2002 \| address	Free Download (1 page)
(287) Registered office changed on 10/04/02 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 10th, April 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, March 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 21st, March 2002 \| incorporation	Free Download (16 pages)

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