All Vehicle Repair Limited is a private limited company located at Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington KT9 1BD. Incorporated on 2020-02-17, this 4-year-old company is run by 1 director.
Director Abdul R., appointed on 07 December 2021.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-02-16 and the deadline for the next filing is 2024-03-01. Furthermore, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Xplus London Limited Studio 123 Trident Court |
| Office Address2 | 1 Oakcroft Road |
| Town | Chessington |
| Post code | KT9 1BD |
| Country of origin | United Kingdom |
| Registration Number | 12465872 |
| Date of Incorporation | Mon, 17th Feb 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 07 December 2021
The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Abdul R. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Tyrone B. This PSC owns 75,01-100% shares. Moving on, there is Henry B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC .
Abdul R.
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares |
Tyrone B.
| Notified on | 15 November 2021 |
| Ceased on | 7 December 2021 |
| Nature of control: |
75,01-100% shares |
Henry B.
| Notified on | 24 December 2020 |
| Ceased on | 15 November 2021 |
| Nature of control: |
right to appoint and remove directors |
Tyrone B.
| Notified on | 17 February 2020 |
| Ceased on | 24 December 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 16th, August 2023 |
accounts | Free Download (2 pages) |
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