Au 01 Limited in 270-272, Lever Street BOLTON

Au 01 Limited BOLTON

Au 01 started in year 2014 as Private Limited Company with registration number 09258957. The Au 01 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bolton at 1st Floor, Abbey House. Postal code: BL3 6PD. Since 2015-08-14 Au 01 Limited is no longer carrying the name Auto Transport.

The company has one director. Anas U., appointed on 10 October 2014. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Aseef D.. There were no ex secretaries.

Au 01 Limited Address / Contact

Office Address	1st Floor, Abbey House
Office Address2	270-272, Lever Street
Town	Bolton
Post code	BL3 6PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09258957
Date of Incorporation	Fri, 10th Oct 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Anas U.

Position: Director

Appointed: 10 October 2014

Aseef D.

Position: Director

Appointed: 10 October 2014

Resigned: 01 July 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Anas U. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anas U.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Auto Transport	August 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30
Net Worth	100

Balance Sheet
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-14 filed on: 15th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-14 filed on: 15th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-08-14 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-08-14 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 30th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-08-14 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-08-14 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 31st, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-08-14 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 30th, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-08-14 filed on: 23rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 14th, January 2017	accounts	Free Download (7 pages)
CH01	On 2016-08-18 director's details were changed filed on: 22nd, August 2016	officers	Free Download (2 pages)
AD01	New registered office address 1st Floor, Abbey House 270-272, Lever Street Bolton Lancashire BL3 6PD. Change occurred on 2016-08-22. Company's previous address: First Floor Unity House Fletcher Street Bolton BL3 6NE. filed on: 22nd, August 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-08-14 filed on: 22nd, August 2016	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-10-31 to 2015-06-30 filed on: 20th, June 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 20th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 18th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-18: 100.00 GBP	capital
CH01	On 2015-08-14 director's details were changed filed on: 18th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-01 filed on: 14th, August 2015	officers	Free Download (1 page)
CERTNM	Company name changed auto transport LTDcertificate issued on 14/08/15 filed on: 14th, August 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	New registered office address First Floor Unity House Fletcher Street Bolton BL3 6NE. Change occurred on 2014-10-13. Company's previous address: 1St Floor Abbey House 270-272 Lever Street Bolton BL3 6PD England. filed on: 13th, October 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2014	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-10: 100.00 GBP	capital