A1 Ace Cars Luton Ltd is a private limited company situated at 1-3 Chapel Street, Luton LU1 2SE. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-12, this 4-year-old company is run by 1 director.
Director Nazakat L., appointed on 12 September 2019.
The company is categorised as "taxi operation" (SIC code: 49320).
The latest confirmation statement was filed on 2023-02-10 and the deadline for the subsequent filing is 2024-02-24. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1-3 Chapel Street |
| Town | Luton |
| Post code | LU1 2SE |
| Country of origin | United Kingdom |
| Registration Number | 12203287 |
| Date of Incorporation | Thu, 12th Sep 2019 |
| Industry | Taxi operation |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 12 September 2019
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Nazakat L. This PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the PSC register is Zubair H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohammad A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nazakat L.
| Notified on | 12 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 75,01-100% shares |
Zubair H.
| Notified on | 12 September 2019 |
| Ceased on | 10 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammad A.
| Notified on | 12 September 2019 |
| Ceased on | 9 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 722 | 378 | 62 |
| Net Assets Liabilities | 1 535 | 1 952 | 2 175 |
| Other | |||
| Average Number Employees During Period | 2 | 4 | 4 |
| Creditors | 392 | 2 743 | 3 278 |
| Fixed Assets | 1 500 | 4 320 | 5 940 |
| Net Current Assets Liabilities | 334 | 2 365 | 3 216 |
| Total Assets Less Current Liabilities | 1 834 | 1 955 | 2 724 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 10, 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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