A1 Auto Group Limited

Company Registration Number: 04777694

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Auto Group Limited is a Private Company Limited by Shares first registered on 27 May 2003. Its current registered address is in Harrow, Middx.

Registered Address

46 THE RIDGEWAY
NORTH HARROW
HARROW
MIDDX
HA2 7QN

There are 46 companies currently registered at this postcode, including this one.

All companies at HA2 7QN

Registration Data

Company Number

04777694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £1£1£1£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

No previous names

Company Officers

  • ISLAM, Sitara

    Secretary

    Appointed on 27 May 2003

     

    11 Tudor Crescent
    Enfield
    Middlesex
    EN2 0TT

  • ISLAM, Nurul

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    11 Tudor Crescent
    Enfield
    Middlesex
    EN2 0TT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ISLAM, Nijamul

    Director

    Appointed on 27 May 2003

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    211 High Road
    New Southgate
    London
    N11 1PQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58LX5LK. Transaction: MzE1MDI1MzQ0OWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58BI8KX. Transaction: MzE0OTk3NTA0NWFkaXF6a2N4.

  3. 2 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48PNWOX. Transaction: MzEyNDM1Nzg4N2FkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNRI0. Transaction: MzEyNDM1NjQ2OGFkaXF6a2N4.

  5. 20 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3CJDS75. Transaction: MzEwNDA0NzY3NmFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39D88MQ. Transaction: MzEwMTMyNzQ4NGFkaXF6a2N4.

  7. 4 June 2014 Termination of appointment of Nijamul Islam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D88MI. Transaction: MzEwMTMyNzMzNmFkaXF6a2N4.

  8. 5 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312L80B. Transaction: MzA5Mzk3ODAwN2FkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1G7RV. Transaction: MzA3OTQwODQ0OWFkaXF6a2N4.

  10. 27 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1E183K2. Transaction: MzA2MTUyNjg5OWFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1DYL2DU. Transaction: MzA2MTQzMjA5MWFkaXF6a2N4.

  12. 2 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XSTZTUNR. Transaction: MzAzODIwMDYxMGFkaXF6a2N4.

  13. 2 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XSRJIUNY. Transaction: MzAzODE5NDQzOGFkaXF6a2N4.

  14. 21 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2HYULQW. Transaction: MzAxOTkyMDU2NWFkaXF6a2N4.

  15. 17 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XJENZKXX. Transaction: MzAxNzgwMDE1MWFkaXF6a2N4.

  16. 17 June 2010 Director's details changed for Nijamul Islam on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJENYKXW. Transaction: MzAxNzc5OTU3NGFkaXF6a2N4.

  17. 24 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XNBR3AZY. Transaction: MjAzNTcyMDUxNmFkaXF6a2N4.

  18. 24 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBMLAYA. Transaction: MjAzNTcyMDMyOGFkaXF6a2N4.

  19. 5 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQV4Z7TY. Transaction: MjAyNzQzMDM4OWFkaXF6a2N4.

  20. 2 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HS008I. Transaction: MjAwNjQzODMzNmFkaXF6a2N4.

  21. 14 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKOTTY02. Transaction: MjAwMTQ2NTE5MWFkaXF6a2N4.

  22. 21 June 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc4NDM2N2FkaXF6a2N4.

  23. 16 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0NjM3N2FkaXF6a2N4.

  24. 12 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwNjc2N2FkaXF6a2N4.

  25. 1 March 2006 Registered office changed on 01/03/06 from: 6 arkleigh mansions 200 brent street london NW4 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODIyMTA0MGFkaXF6a2N4.

  26. 20 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU1NTc1OGFkaXF6a2N4.

  27. 20 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMTA2MDU0M2FkaXF6a2N4.

  28. 20 June 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NjcyMzQ3N2FkaXF6a2N4.

  29. 25 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2OTE1NWFkaXF6a2N4.

  30. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEyNTY2NmFkaXF6a2N4.

  31. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkwMzI3N2FkaXF6a2N4.

  32. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY0NjUxM2FkaXF6a2N4.

  33. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEwODY1NmFkaXF6a2N4.

  34. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUxNDUxMWFkaXF6a2N4.

  35. 27 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE3NTIxMmFkaXF6a2N4.

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