A1 Vehicle Rentals Limited BIRMINGHAM


A1 Vehicle Rentals Limited is a private limited company registered at First Floor, 33A Grove Lane, Handsworth, Birmingham B21 9ES. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-01, this 5-year-old company is run by 1 director.
Director Kuldip S., appointed on 20 September 2023.
The company is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
The last confirmation statement was filed on 2023-09-29 and the deadline for the following filing is 2024-10-13. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

A1 Vehicle Rentals Limited Address / Contact

Office Address First Floor, 33A Grove Lane
Office Address2 Handsworth
Town Birmingham
Post code B21 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 11337919
Date of Incorporation Tue, 1st May 2018
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 30th May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Kuldip S.

Position: Director

Appointed: 20 September 2023

Kaldip K.

Position: Director

Appointed: 07 February 2019

Resigned: 20 September 2023

Robbie R.

Position: Director

Appointed: 20 December 2018

Resigned: 10 May 2022

Bina W.

Position: Director

Appointed: 01 May 2018

Resigned: 27 December 2018

Christopher W.

Position: Director

Appointed: 01 May 2018

Resigned: 20 December 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Kuldip S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kaldip K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robbie R., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Kuldip S.

Notified on 20 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kaldip K.

Notified on 19 November 2019
Ceased on 20 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robbie R.

Notified on 20 December 2018
Ceased on 19 November 2019
Nature of control: significiant influence or control

Bina W.

Notified on 1 May 2018
Ceased on 27 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Christopher W.

Notified on 1 May 2018
Ceased on 20 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 20th September 2023
filed on: 29th, September 2023
Free Download (1 page)

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