Ah Advanced Autos Limited LONDON


Founded in 2009, Ah Advanced Autos, classified under reg no. 06872539 is an active company. Currently registered at 56 The Arches SW6 4RR, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2009-05-05 Ah Advanced Autos Limited is no longer carrying the name Ah Advance Autos.

The company has one director. Hala A., appointed on 25 January 2024. There are currently no secretaries appointed. As of 30 April 2024, there were 6 ex directors - Hala A., Ali A. and others listed below. There were no ex secretaries.

Ah Advanced Autos Limited Address / Contact

Office Address 56 The Arches
Office Address2 New King's Road
Town London
Post code SW6 4RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06872539
Date of Incorporation Tue, 7th Apr 2009
Industry Maintenance and repair of motor vehicles
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Hala A.

Position: Director

Appointed: 25 January 2024

Hala A.

Position: Director

Appointed: 12 October 2021

Resigned: 06 April 2023

Ali A.

Position: Director

Appointed: 28 September 2012

Resigned: 25 January 2024

Hala A.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2010

Hala A.

Position: Director

Appointed: 01 April 2010

Resigned: 28 September 2012

Hussain A.

Position: Director

Appointed: 07 April 2009

Resigned: 01 April 2010

Zainab A.

Position: Director

Appointed: 07 April 2009

Resigned: 07 April 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Hala A. 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 Ali A. This PSC owns 75,01-100% shares.

Hala A.

Notified on 25 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ali A.

Notified on 6 April 2016
Ceased on 25 January 2024
Nature of control: 75,01-100% shares

Company previous names

Ah Advance Autos May 5, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets56 24654 79251 37254 85869 76752 04650 466
Net Assets Liabilities3351888 22314 6798 6391 000 
Other
Average Number Employees During Period 444444
Creditors60 15457 78745 53644 96950 00042 29730 425
Fixed Assets4 2433 1832 3871 7901 3421 0072 629
Net Current Assets Liabilities3 9082 9955 83612 88957 29742 290 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5 9673 0004 7816 5626 815
Total Assets Less Current Liabilities3351888 22314 67958 63943 297 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2024-01-25
filed on: 29th, January 2024
Free Download (2 pages)

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