Acorn Tyres (Aylesbury) Ltd (Companies House Registration Number 08696468) is a private limited company started on 2013-09-19. This firm is situated at Unit 7 Weston Way Industrial Estate, Lower Road, Stoke Mandeville, Aylesbury HP22 5GT. Changed on 2013-10-14, the previous name this firm used was Avemet Limited. Acorn Tyres (Aylesbury) Ltd operates SIC: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name Acorn Tyres (aylesbury) Ltd
Number 08696468
Date of Incorporation: 2013-09-19
End of financial year: 30 September
Address: Unit 7 Weston Way Industrial Estate, Lower Road, Stoke Mandeville, Aylesbury, HP22 5GT
SIC code: 45200 - Maintenance and repair of motor vehicles

Moving on to the 2 directors that can be found in the company, we can name: Russell F. (appointed on 30 October 2013), Stuart A. (appointment date: 11 October 2013). The official register reports 4 persons of significant control, namely: Stuart A. owns 1/2 or less of shares, 1/2 or less of voting rights, Russell F. owns 1/2 or less of shares, 1/2 or less of voting rights, Geoffrey F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 124,120 149,488 190,150 108,773 154,224 177,684 234,466
Fixed Assets 410,251 326,460 230,881 144,918 49,568 40,404 -
Total Assets Less Current Liabilities 439,329 374,128 307,898 174,510 120,071 120,492 174,419
Intangible Fixed Assets 405,167 311,667 218,167 - - - -
Number Shares Allotted 100 100 100 - - - -
Tangible Fixed Assets 5,084 14,793 12,714 - - - -

People with significant control

Stuart A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Russell F.
7 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Geoffrey F.
6 April 2016 - 7 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Valerie F.
6 April 2016 - 7 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 1st September 2023
filed on: 4th, September 2023 | confirmation statement
Free Download (4 pages)

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