Etihad Cars Ltd. net worth, address, company information. Free

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Etihad Cars Ltd (Companies House Registration Number 12312587) is a private limited company legally formed on 2019-11-13 originating in England. The enterprise is registered at 56 Dennett Road, Croydon CR0 3JA. Having undergone a change in 2020-10-04, the previous name this firm used was Etihad Forex Ltd. Etihad Cars Ltd is operating under Standard Industrial Classification: 49320 which means "taxi operation", Standard Industrial Classification: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Etihad Cars Ltd
Number	12312587
Date of Incorporation:	2019/11/13
End of financial year:	30 November
Address:	56 Dennett Road, Croydon, CR0 3JA
SIC code:	49320 - Taxi operation 45112 - Sale of used cars and light motor vehicles

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Mujtaba K. (in the company from 13 August 2023), Muhammad I. (appointment date: 07 January 2020). The official register lists 4 persons of significant control, namely: Shahed H. owns over 3/4 of shares, Muhammad I. owns over 3/4 of shares, 3/4 to full of voting rights, Ahmad A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-11-30	2021-11-30	2022-11-30
Current Assets	27,156	19,013	18,189
Fixed Assets	2,665	2,186	1,792
Total Assets Less Current Liabilities	32,334	18,841	17,395

People with significant control

Shahed H.

26 February 2024

Nature of control:	75,01-100% shares

Muhammad I.

7 January 2020 - 26 February 2024

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

Ahmad A.

13 November 2019 - 7 January 2020

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

Suleiman A.

13 November 2019 - 7 January 2020

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

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 11th, March 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 11th, March 2024 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 15th February 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Monday 26th February 2024 filed on: 26th, February 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 26th February 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 26th February 2024 filed on: 26th, February 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Monday 26th February 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 56 Dennett Road Croydon CR0 3JA England to 65 Manor Lane Harlington Hayes UB3 5EG on Monday 26th February 2024 filed on: 26th, February 2024 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 26th February 2024. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 8 Brisbane Court Buckingham Gardens SL1 1HP England to 56 Dennett Road Croydon CR0 3JA on Tuesday 22nd August 2023 filed on: 22nd, August 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Sunday 13th August 2023. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 15th February 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 19th, October 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 15th February 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, May 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 30th, October 2021 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 15th February 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed etihad forex LTDcertificate issued on 04/10/20 filed on: 4th, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control Tuesday 7th January 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 7th January 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 14th February 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 21 Woodside Industrial Estate Epping Essex, England CM16 6LJ United Kingdom to 8 Brisbane Court Buckingham Gardens SL1 1HP on Tuesday 23rd June 2020 filed on: 23rd, June 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 7th January 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 7th January 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th January 2020. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 23rd June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tuesday 7th January 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 13th February 2020 filed on: 14th, February 2020 \| persons with significant control	Free Download (3 pages)
(CH01) On Thursday 13th February 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AP03) On Thursday 13th February 2020 - new secretary appointed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, November 2019 \| incorporation	Free Download (13 pages)

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