A&s Auto Solutions Ltd.

Company Registration Number: 06358368

Company registered in England and Wales

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A&s Auto Solutions Ltd. is a Private Company Limited by Shares first registered on 3 September 2007. Its current registered address is in Bradford.

Registered Address

7 WHITES TERRACE
BRADFORD
ENGLAND
BD8 8NR

There are 2 companies currently registered at this postcode, including this one.

All companies at BD8 8NR

Registration Data

Company Number

06358368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £65,356£0£0£0£0
Current Assets £21,095£53,195£48,803£70,248£41,489
of which Cash £618£7,195£3£21,448£22,054
Total Assets £86,451£53,195£48,803£70,248£41,489
Current Liabilities £59,530£92,894£93,647£101,082£91,523
Net Current Assets £-38,435£-39,699£-44,844£-30,834£-50,034
Total Net Worth £26,921£21,228£21,444£14,132£17,519

Previous Names

  • A & S CAR HIRE LTD, active until 2 March 2010
  • SALZIN LTD, active until 25 September 2007

Company Officers

  • SHAUKAT, Shahzad

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    7
    Whites Terrace
    Bradford
    West Yorkshire
    BD8 8NR
    England

  • PATEL, Anisa

    Secretary

    Appointed on 15 April 2008

    Resigned on 16 September 2011

    7
    Whites Terrace
    Bradford
    West Yorkshire
    BD8 8NR
    United Kingdom

  • SHAUKAT, Iftikhar

    Secretary

    Appointed on 3 September 2007

    Resigned on 31 January 2008

    7 Whites Terrace
    Bradford
    West Yorkshire
    BD8 8NR

  • BRANDSOFT SOLUTIONS LTD

    Corporate Secretary

    Appointed on 31 January 2008

    Resigned on 15 April 2008

    121 Wigton Lane
    Leeds
    LS17 8SH

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2007

    Resigned on 3 September 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • PATEL, Anisa

    Director

    Appointed on 3 September 2007

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    7
    Whites Terrace
    Bradford
    West Yorkshire
    BD8 8NR
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2007

    Resigned on 3 September 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjQxMTQyMWFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjYyNzMxOWFkaXF6a2N4.

  3. 5 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E4MGWO. Transaction: MzE1NjE2NTc3MWFkaXF6a2N4.

  4. 12 August 2016 Registered office address changed from 121 Wigton Lane Leeds West Yorkshire LS17 8SH to 7 Whites Terrace Bradford BD8 8NR on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D72BCG. Transaction: MzE1NTA0NjM5OGFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWKQ2O. Transaction: MzEzMjk1ODMwOWFkaXF6a2N4.

  6. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VH3F8. Transaction: MzEyNTQ4NjA2MmFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3ITC800. Transaction: MzEwOTY4NDAzM2FkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVRCMR. Transaction: MzEwMjcwNzQyMGFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKKWZ6. Transaction: MzA4NDY5MDAwM2FkaXF6a2N4.

  10. 9 September 2013 Appointment of Mr. Shahzad Shaukat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKKWYY. Transaction: MzA4NDY4OTg2OWFkaXF6a2N4.

  11. 9 September 2013 Termination of appointment of Anisa Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKKWYQ. Transaction: MzA4NDY4OTg2OGFkaXF6a2N4.

  12. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCFQ3. Transaction: MzA4MDcxMDQ2OWFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VRSA. Transaction: MzA2MzkzNjg3MWFkaXF6a2N4.

  14. 11 September 2012 Termination of appointment of Anisa Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H8VRS2. Transaction: MzA2MzkzNjc1NmFkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12ONT. Transaction: MzA1OTk4NDI2MmFkaXF6a2N4.

  16. 9 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XPEAIXE3. Transaction: MzA0MzUzOTU4NGFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2KXOVFE. Transaction: MzAzOTc0MjM4OGFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XBE1NNGD. Transaction: MzAyMzQ1NzI2NWFkaXF6a2N4.

  19. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ6VRL9I. Transaction: MzAxODU3NjA2NmFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Mrs Anisa Esap Patel on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3AOIIDB. Transaction: MzAxMTY1MjQ0N2FkaXF6a2N4.

  21. 17 March 2010 Secretary's details changed for Miss Anisa Esap Patel on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: X3APJIDD. Transaction: MzAxMTY1MjQ4M2FkaXF6a2N4.

  22. 17 March 2010 Secretary's details changed for Mrs Anisa Esap Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X3AK9IDY. Transaction: MzAxMTY1MjY1MmFkaXF6a2N4.

  23. 9 March 2010 Director's details changed for Mrs Anisa Esap Patel on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XZ4GDI5G. Transaction: MzAxMTAyOTc4MGFkaXF6a2N4.

  24. 9 March 2010 Secretary's details changed for Mrs Anisa Esap Patel on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: XZ491I5X. Transaction: MzAxMTAyOTE4M2FkaXF6a2N4.

  25. 2 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LS52HHSA. Transaction: MzAxMDUwMzQ4M2FkaXF6a2N4.

  26. 2 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2G58HSE. Transaction: MzAxMDUwMzIxOGFkaXF6a2N4.

  27. 8 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7MHD3X. Transaction: MjA0MDg4NjgxNWFkaXF6a2N4.

  28. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQH9CB77. Transaction: MjAzNjM4ODg1NWFkaXF6a2N4.

  29. 6 February 2009 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKTM74V. Transaction: MjAyNTA5NjY2OWFkaXF6a2N4.

  30. 5 February 2009 Secretary appointed mrs anisa esap patel [View PDF]

    Category: Officers. Type: 288a. Barcode: XOKTL74U. Transaction: MjAyNTA5NjA1MWFkaXF6a2N4.

  31. 5 February 2009 Appointment terminated secretary brandsoft solutions LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XOKTK74T. Transaction: MjAyNTA5NjA0NWFkaXF6a2N4.

  32. 29 February 2008 Secretary appointed brandsoft solutions LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AUXMUXLZ. Transaction: MjAwMDUzMTA5NGFkaXF6a2N4.

  33. 29 February 2008 Appointment terminated secretary iftikhar shaukat [View PDF]

    Category: Officers. Type: 288b. Barcode: AUXN8XLE. Transaction: MjAwMDUzMTA2N2FkaXF6a2N4.

  34. 29 February 2008 Registered office changed on 29/02/2008 from 77 spencer road bradford BD7 2LF [View PDF]

    Category: Address. Type: 287. Barcode: AUXN7XLD. Transaction: MjAwMDUzMTAxOGFkaXF6a2N4.

  35. 25 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTg5Mjg4M2FkaXF6a2N4.

  36. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyODM5MmFkaXF6a2N4.

  37. 11 September 2007 Ad 03/09/07--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQyNTk0M2FkaXF6a2N4.

  38. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyNTk0MmFkaXF6a2N4.

  39. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk2NzUwOWFkaXF6a2N4.

  40. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk3MDYwNGFkaXF6a2N4.

  41. 3 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk2ODM4MWFkaXF6a2N4.

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