Your Car Spa Ltd is a private limited company registered at 56 Papworth Business Park Stirling Way, Papworth Everard, Cambridge CB23 3GY. Incorporated on 2021-09-16, this 2-year-old company is run by 2 directors.
Director Aaron G., appointed on 16 September 2021. Director Thomas H., appointed on 16 September 2021.
The company is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to CH data there was a change of name on 2023-10-16 and their previous name was Ag Car Spa Limited.
The last confirmation statement was filed on 2023-09-15 and the deadline for the next filing is 2024-09-29. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 56 Papworth Business Park Stirling Way |
| Office Address2 | Papworth Everard |
| Town | Cambridge |
| Post code | CB23 3GY |
| Country of origin | United Kingdom |
| Registration Number | 13625124 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 16 September 2021
Position: Director
Appointed: 16 September 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Thomas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aaron G. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas H.
| Notified on | 16 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaron G.
| Notified on | 16 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ag Car Spa | October 16, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed ag car spa LIMITEDcertificate issued on 16/10/23 filed on: 16th, October 2023 |
change of name | Free Download (3 pages) |
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