Founded in 2015, All Wheel Drive, classified under reg no. 09649570 is an active company. Currently registered at 71a St. Georges Square SW1V 3QN, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 2 directors, namely Herman E., Nicholas P.. Of them, Herman E., Nicholas P. have been with the company the longest, being appointed on 20 June 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71a St. Georges Square |
| Town | London |
| Post code | SW1V 3QN |
| Country of origin | United Kingdom |
| Registration Number | 09649570 |
| Date of Incorporation | Sat, 20th Jun 2015 |
| Industry | Manufacture of motor vehicles |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 20 June 2015
Position: Director
Appointed: 20 June 2015
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Nicholas P. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Herman E. This PSC owns 25-50% shares.
Nicholas P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Herman E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 2nd, March 2023 |
accounts | Free Download (2 pages) |
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