Zero Automotive Parts Ltd LONDON


Zero Automotive Parts started in year 2013 as Private Limited Company with registration number 08626524. The Zero Automotive Parts company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 124 Baker Street. Postal code: W1U 6TY.

The company has one director. Aart D., appointed on 29 January 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zero Automotive Parts Ltd Address / Contact

Office Address 124 Baker Street
Town London
Post code W1U 6TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08626524
Date of Incorporation Fri, 26th Jul 2013
Industry Management consultancy activities other than financial management
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 24th Jul 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Aart D.

Position: Director

Appointed: 29 January 2015

Ian D.

Position: Director

Appointed: 10 April 2017

Resigned: 15 March 2024

Aart D.

Position: Secretary

Appointed: 29 January 2015

Resigned: 10 April 2017

Arjon D.

Position: Director

Appointed: 26 July 2013

Resigned: 17 February 2015

Arjon D.

Position: Secretary

Appointed: 26 July 2013

Resigned: 17 February 2015

Robert B.

Position: Secretary

Appointed: 26 July 2013

Resigned: 29 January 2015

Robert B.

Position: Director

Appointed: 26 July 2013

Resigned: 29 January 2015

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Aart D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Aart D.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian Z.

Notified on 15 April 2016
Ceased on 15 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-242022-07-312023-07-24
Net Worth100100100100       
Balance Sheet
Net Assets Liabilities   100100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100100       
Reserves/Capital
Shareholder Funds100100100100       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100100
Number Shares Allotted100100100100100100100100100 100
Par Value Share111111111 1
Share Capital Allotted Called Up Paid100100100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 7th December 2023
filed on: 9th, December 2023
Free Download (3 pages)

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