A1 Auto Solutions Ltd (reg no 12734459) is a private limited company incorporated on 2020-07-10 in England. The business has its registered office at The Annexe,, 164 Chartridge Lane, Chesham HP5 2SE. A1 Auto Solutions Ltd operates SIC code: 45190 - "sale of other motor vehicles", SIC code: 45112 - "sale of used cars and light motor vehicles".
Company details
Name
A1 Auto Solutions Ltd
Number
12734459
Date of Incorporation:
Fri, 10th Jul 2020
End of financial year:
31 July
Address:
The Annexe,, 164 Chartridge Lane, Chesham, HP5 2SE
SIC code:
45190 - Sale of other motor vehicles
45112 - Sale of used cars and light motor vehicles
As for the 1 managing director that can be found in the firm, we can name: Andrew M. (in the company from 10 July 2020). 1 secretary is there as well: Kathleen M. (appointed on 10 July 2020). The Companies House lists 2 persons of significant control, namely: Andrew M. has over 1/2 to 3/4 of shares , Derick M. has 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2021-07-31
2022-07-31
Current Assets
205,125
223,750
Fixed Assets
392
294
Total Assets Less Current Liabilities
151,421
153,985
People with significant control
Andrew M.
10 July 2020
Nature of control:
50,01-75% shares
Derick M.
10 July 2020 - 22 August 2023
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
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(PSC04) Change to a person with significant control 2023-08-22
filed on: 5th, September 2023
| persons with significant control
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-08-22
filed on: 5th, September 2023
| persons with significant control
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(2 pages)
(PSC07) Cessation of a person with significant control 2023-08-22
filed on: 4th, September 2023
| persons with significant control
Free Download
(1 page)
(TM01) Director appointment termination date: 2023-08-22
filed on: 4th, September 2023
| officers
Free Download
(1 page)
(TM01) Director appointment termination date: 2023-08-22
filed on: 4th, September 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023-07-09
filed on: 25th, July 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-07-31
filed on: 28th, March 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-07-09
filed on: 25th, July 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2021-07-31
filed on: 10th, April 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021-07-09
filed on: 22nd, July 2021
| confirmation statement
Free Download
(5 pages)
(AP01) New director was appointed on 2020-07-20
filed on: 24th, July 2020
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 10th, July 2020
| incorporation