Aya Auto Centre Ltd. net worth, address, company information. Free

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Aya Auto Centre Ltd (number 07512162) is a private limited company founded on 2011-02-01. The company was registered at 26 Leagrave Rd, Luton Luton, Beds LU4 8HZ. Aya Auto Centre Ltd is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Aya Auto Centre Ltd
Number	07512162
Date of Incorporation:	2011-02-01
End of financial year:	31 December
Address:	26 Leagrave Rd, Luton Luton, Beds, LU4 8HZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular business, we can name: Sameer B. (in the company from 20 June 2015). The Companies House indexes 3 persons of significant control, namely: Ilhem S. owns 1/2 or less of shares, 1/2 or less of voting rights, Yasser E. owns 1/2 or less of shares, 1/2 or less of voting rights, Sameer B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	150	78	1,344	90	421	3,693	5,357	3,441	1,970	50,886	6,217	16,495
Total Assets Less Current Liabilities	150	-6,532	-	-11,539	-12,757	-12,411	-11,552	-11,992	-11,134	37,306	-12,098	-17,390
Number Shares Allotted	-	150	150	150	-	-	-	-	-	-	-	-
Shareholder Funds	150	-6,532	-	-11,539	-12,757	-	-	-	-	-	-	-

People with significant control

Ilhem S.

8 September 2021

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

Yasser E.

2 September 2019

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

Sameer B.

1 January 2017 - 2 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/08 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/08 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2021/09/08 filed on: 8th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/09/08 filed on: 8th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/08 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/09/01 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/09/02 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/09/02 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 10th, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/09/02 filed on: 2nd, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019/09/02 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/09/02 filed on: 2nd, September 2019 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/02/01 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/01 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 7th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/01 filed on: 11th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/01 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(TM01) 2015/08/31 - the day director's appointment was terminated filed on: 16th, December 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2015/06/20. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/01 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2015/02/16 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/02/01 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2014/02/17 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/02/01 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/02/01 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2011/06/01. filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(TM01) 2011/06/01 - the day director's appointment was terminated filed on: 1st, June 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, February 2011 \| incorporation	Free Download (20 pages)

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