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A1yautos Ltd NEWCASTLE


A1yautos Ltd is a private limited company registered at 20 Whittington Grove, Fenham, Newcastle NE5 2QP. Incorporated on 2020-08-07, this 1-year-old and 1 secretary.
As far as secretaries are concerned, we can mention: Mohammed A., appointed on 02 October 2020.
The company is officially categorised as "sale of other motor vehicles" (Standard Industrial Classification: 45190), "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111).
The last confirmation statement was sent on 2020-10-02 and the due date for the following filing is 2021-10-16.

A1yautos Ltd Address / Contact

Office Address 20 Whittington Grove
Office Address2 Fenham
Town Newcastle
Post code NE5 2QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12800626
Date of Incorporation Fri, 7th Aug 2020
Industry Sale of other motor vehicles
Industry Maintenance and repair of motor vehicles
End of financial Year 31st August
Company age one year old
Account next due date Sat, 7th May 2022 (199 days left)
Next confirmation statement due date Sat, 16th Oct 2021 (2021-10-16)
Last confirmation statement dated Fri, 2nd Oct 2020

Company staff

Mohammed A.

Position: Secretary

Appointed: 02 October 2020

Gurdial S.

Position: Director

Appointed: 02 October 2020

Resigned: 23 March 2021

Mohammed A.

Position: Director

Appointed: 07 August 2020

Resigned: 02 October 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Gurdial S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mohammed A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gurdial S.

Notified on 2 October 2020
Ceased on 23 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammed A.

Notified on 7 August 2020
Ceased on 2 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: Tue, 10th Aug 2021. New Address: 20 Whittington Grove Fenham Newcastle NE5 2QP. Previous address: 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom
filed on: 10th, August 2021
Free Download (1 page)

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