A1 Autos (herts) Limited STEVENAGE


A1 Autos (herts) started in year 2014 as Private Limited Company with registration number 08858763. The A1 Autos (herts) company has been functioning successfully for seven years now and its status is active - proposal to strike off. The firm's office is based in Stevenage at 6 Viewpoint Office Village. Postal code: SG1 2EQ. Since 14th February 2018 A1 Autos (herts) Limited is no longer carrying the name A1 Autos And Taxis.

A1 Autos (herts) Limited Address / Contact

Office Address 6 Viewpoint Office Village
Office Address2 Babbage Road
Town Stevenage
Post code SG1 2EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08858763
Date of Incorporation Thu, 23rd Jan 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Sun, 31st Oct 2021 (5 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sun, 6th Feb 2022 (2022-02-06)
Last confirmation statement dated Sat, 23rd Jan 2021

Company staff

Raja Y.

Position: Director

Appointed: 04 January 2021

Kaira A.

Position: Director

Appointed: 24 November 2020

Resigned: 04 January 2021

Raja Y.

Position: Director

Appointed: 11 June 2020

Resigned: 24 November 2020

Farah Y.

Position: Director

Appointed: 01 April 2017

Resigned: 11 June 2020

Raja Y.

Position: Director

Appointed: 01 April 2017

Resigned: 24 November 2020

Raja Y.

Position: Director

Appointed: 23 January 2014

Resigned: 01 January 2020

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we identified, there is Raja Y. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Raja Y. This PSC owns 75,01-100% shares. Moving on, there is Farah Y., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Raja Y.

Notified on 4 January 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Raja Y.

Notified on 11 June 2020
Ceased on 24 November 2020
Nature of control: 75,01-100% shares

Farah Y.

Notified on 1 May 2020
Ceased on 11 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raja Y.

Notified on 23 December 2016
Ceased on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A1 Autos And Taxis February 14, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth-4 030-7 105    
Balance Sheet
Cash Bank On Hand 865-15 802   
Current Assets1 1172 101-15 367   
Debtors7581 2364353846212 155
Net Assets Liabilities -7 105-28 442-41 427-49 920-47 197
Property Plant Equipment 8 2357 4117 4117 4117 411
Cash Bank In Hand359865    
Net Assets Liabilities Including Pension Asset Liability-4 030-7 105    
Tangible Fixed Assets9 1508 235    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-4 130-7 205    
Shareholder Funds-4 030-7 105    
Other
Accumulated Depreciation Impairment Property Plant Equipment 9151 7391 7391 7391 739
Average Number Employees During Period    22
Bank Overdrafts  15 80217 31816 38210 104
Creditors 98517 66419 08117 84910 970
Fixed Assets9 1508 2357 411   
Increase From Depreciation Charge For Year Property Plant Equipment  824   
Net Current Assets Liabilities5391 116-17 229-18 697-17 228-8 815
Other Creditors 16 45618 62430 14140 10345 793
Property Plant Equipment Gross Cost 9 1509 1509 1509 1509 150
Total Assets Less Current Liabilities9 6899 351-9 818-11 286-9 817-1 404
Trade Creditors Trade Payables 9851 8621 7631 467866
Trade Debtors Trade Receivables 1 2364353846212 155
Creditors Due After One Year13 71916 456    
Creditors Due Within One Year578985    
Tangible Fixed Assets Additions9 150     
Tangible Fixed Assets Cost Or Valuation9 1509 150    
Tangible Fixed Assets Depreciation 915    
Tangible Fixed Assets Depreciation Charged In Period 915    

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 28th, September 2021
Free Download

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