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Formula One Auto Centres Limited (registration number 01437311) is a private limited company legally formed on 1979-07-16. The enterprise is registered at Aston House, Boulton Road, Stevenage SG1 4QX. Formula One Auto Centres Limited is operating under Standard Industrial Classification: 45200 - "maintenance and repair of motor vehicles".

Company details

Name Formula One Auto Centres Limited
Number 01437311
Date of Incorporation: July 16, 1979
End of financial year: 31 July
Address: Aston House, Boulton Road, Stevenage, SG1 4QX
SIC code: 45200 - Maintenance and repair of motor vehicles

When it comes to the 8 directors that can be found in the business, we can name: Simon H. (in the company from 01 December 2020), Ian K. (appointment date: 01 August 2020), Simon J. (appointed on 01 February 2020). The official register lists 2 persons of significant control, namely: Aston Group Holdings Limited is located at Boulton Road, SG1 4QX Stevenage. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 14,745,880 14,294,503 17,044,384 15,035,216 16,790,191
Fixed Assets 22,124,232 22,046,111 22,117,973 23,471,798 23,025,145
Total Assets Less Current Liabilities 13,622,682 14,806,983 16,114,070 18,089,351 18,283,791

People with significant control

Aston Group Holdings Limited
15 February 2019
Address Aston House Boulton Road, Stevenage, SG1 4QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11717113
Nature of control: 75,01-100% shares
75,01-100% voting rights
Philip G.
29 December 2016 - 15 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st July 2023
filed on: 1st, December 2023 | accounts 		Free Download (34 pages)

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