A1 Car (ashby) Ltd ASHBY-DE-LA-ZOUCH


A1 Car (ashby) Ltd is a private limited company registered at 6A Elford Street, Ashby-De-La-Zouch LE65 1HH. Incorporated on 2022-07-19, this 1-year-old company is run by 1 director.
Director Mohammad M., appointed on 16 February 2024.
The company is officially classified as "taxi operation" (SIC: 49320).
The last confirmation statement was sent on 2023-07-18 and the deadline for the next filing is 2024-08-01.

A1 Car (ashby) Ltd Address / Contact

Office Address 6a Elford Street
Town Ashby-de-la-zouch
Post code LE65 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14242937
Date of Incorporation Tue, 19th Jul 2022
Industry Taxi operation
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 19th Apr 2024 (58 days after)
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Mohammad M.

Position: Director

Appointed: 16 February 2024

Sohail M.

Position: Director

Appointed: 21 August 2023

Resigned: 16 February 2024

Amir A.

Position: Director

Appointed: 01 September 2022

Resigned: 21 August 2023

Ejaz A.

Position: Director

Appointed: 19 July 2022

Resigned: 01 September 2022

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we found, there is Mohammad M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sohail M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Amir A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 75,01-100% voting rights.

Mohammad M.

Notified on 16 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sohail M.

Notified on 21 August 2023
Ceased on 16 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amir A.

Notified on 1 September 2022
Ceased on 21 August 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Ejaz A.

Notified on 19 July 2022
Ceased on 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2024/02/16
filed on: 19th, February 2024
Free Download (2 pages)

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