Aa Motor Medic Limited IPSWICH


Founded in 2012, Aa Motor Medic, classified under reg no. 08145304 is an active company. Currently registered at 4b/5b Elton Business Centre IP2 0DD, Ipswich the company has been in the business for nine years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on Friday 31st July 2020.

The company has 3 directors, namely Mohamed M., Pietro P. and Maria M.. Of them, Maria M. has been with the company the longest, being appointed on 17 July 2012 and Mohamed M. and Pietro P. have been with the company for the least time - from 1 August 2012. As of 25 September 2021, our data shows no information about any ex officers on these positions.

Aa Motor Medic Limited Address / Contact

Office Address 4b/5b Elton Business Centre
Office Address2 Hadleigh Road
Town Ipswich
Post code IP2 0DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08145304
Date of Incorporation Tue, 17th Jul 2012
Industry Maintenance and repair of motor vehicles
End of financial Year 31st July
Company age 9 years old
Account next due date Sat, 30th Apr 2022 (217 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 17th Apr 2022 (2022-04-17)
Last confirmation statement dated Sat, 3rd Apr 2021

Company staff

Mohamed M.

Position: Director

Appointed: 01 August 2012

Pietro P.

Position: Director

Appointed: 01 August 2012

Maria M.

Position: Director

Appointed: 17 July 2012

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Pietro P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Maria M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Maria M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pietro P.

Notified on 31 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Maria M.

Notified on 17 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Maria M.

Notified on 31 March 2017
Ceased on 26 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Petrizio P.

Notified on 17 July 2016
Ceased on 4 April 2021
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 2013-07-312014-07-312015-07-312016-07-31
Net Worth11 07016 9628 9773 634
Balance Sheet
Cash Bank In Hand27 30821 86127 87319 228
Current Assets28 05822 53328 67320 128
Debtors50   
Intangible Fixed Assets15 00010 0005 000 
Net Assets Liabilities Including Pension Asset Liability11 07016 9628 9773 634
Stocks Inventory700672800900
Tangible Fixed Assets11 93710 8129 1458 610
Reserves/Capital
Called Up Share Capital200200200200
Profit Loss Account Reserve10 87016 7628 7773 434
Shareholder Funds11 07016 9628 9773 634
Other
Creditors Due After One Year 6 0006 0005 000
Creditors Due Within One Year43 92520 38327 84119 689
Loans From Directors After One Year 6 0006 0005 000
Net Current Assets Liabilities-15 8672 150832439
Number Shares Allotted50505050
Provisions For Liabilities Charges   415
Share Capital Allotted Called Up Paid50505050
Tangible Fixed Assets Additions14 9221 5786191 618
Tangible Fixed Assets Cost Or Valuation14 92216 50017 11918 737
Tangible Fixed Assets Depreciation2 9855 6887 97410 127
Tangible Fixed Assets Depreciation Charged In Period2 9852 7032 2862 153
Total Assets Less Current Liabilities11 07022 96214 9779 049
Value Shares Allotted1111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Tuesday 4th May 2021
filed on: 24th, May 2021
Free Download (2 pages)

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