A To B Car Sales Luton Ltd is a private limited company that can be found at Gpg House, 8 Walker Avenue, Milton Keynes MK12 5TW. Incorporated on 2018-01-17, this 6-year-old company is run by 1 director.
Director Carla S., appointed on 29 July 2020.
The company is officially classified as "sale of other motor vehicles" (SIC: 45190).
The last confirmation statement was sent on 2023-01-05 and the due date for the subsequent filing is 2024-01-19. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Gpg House |
| Office Address2 | 8 Walker Avenue |
| Town | Milton Keynes |
| Post code | MK12 5TW |
| Country of origin | United Kingdom |
| Registration Number | 11155508 |
| Date of Incorporation | Wed, 17th Jan 2018 |
| Industry | Sale of other motor vehicles |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 29 July 2020
The register of PSCs who own or have control over the company consists of 6 names. As BizStats identified, there is Catch-A-Ride Limited from Milton Keynes, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is William R. This PSC has significiant influence or control over the company,. Moving on, there is Fahad A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Catch-A-Ride Limited
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04058801 |
| Notified on | 31 July 2019 |
| Nature of control: |
75,01-100% shares |
William R.
| Notified on | 29 July 2020 |
| Ceased on | 29 July 2020 |
| Nature of control: |
significiant influence or control |
Fahad A.
| Notified on | 1 January 2020 |
| Ceased on | 29 July 2020 |
| Nature of control: |
significiant influence or control |
William R.
| Notified on | 17 January 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% voting rights |
Carla S.
| Notified on | 31 July 2019 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares |
William R.
| Notified on | 17 January 2018 |
| Ceased on | 17 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Firbank Industrial Estate Dallow Road Luton LU1 1TW. Change occurred on April 4, 2024. Company's previous address: Gpg House 8 Walker Avenue Milton Keynes Bucks MK12 5TW United Kingdom. filed on: 4th, April 2024 |
address | Free Download (1 page) |
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