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Acf Automotive Solutions Ltd ELSTREE


Acf Automotive Solutions Ltd is a private limited company located at 421 Centennial Park, Centennial Ave, Elstree WD6 3TN. Incorporated on 2018-06-08, this 5-year-old company is run by 3 directors.
Director Paul H., appointed on 30 December 2023. Director Jon H., appointed on 30 December 2023. Director Richard S., appointed on 30 December 2023.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (SIC: 77110).
The latest confirmation statement was sent on 2023-06-07 and the date for the subsequent filing is 2024-06-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Acf Automotive Solutions Ltd Address / Contact

Office Address 421 Centennial Park
Office Address2 Centennial Ave
Town Elstree
Post code WD6 3TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11404919
Date of Incorporation Fri, 8th Jun 2018
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Paul H.

Position: Director

Appointed: 30 December 2023

Jon H.

Position: Director

Appointed: 30 December 2023

Richard S.

Position: Director

Appointed: 30 December 2023

Peter W.

Position: Director

Appointed: 07 December 2023

Resigned: 30 December 2023

Alex A.

Position: Director

Appointed: 08 June 2018

Resigned: 30 December 2023

Peter W.

Position: Secretary

Appointed: 08 June 2018

Resigned: 30 December 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Fastlane Paint and Body Limited from Aylesbury, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter W. This PSC owns 25-50% shares. Then there is Alex A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Fastlane Paint And Body Limited

13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Register (Uk)
Registration number 05189582
Notified on 8 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter W.

Notified on 8 June 2018
Ceased on 8 December 2023
Nature of control: 25-50% shares

Alex A.

Notified on 8 June 2018
Ceased on 8 December 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to 2024/03/31. Originally it was 2023/12/31
filed on: 19th, February 2024
Free Download (1 page)

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