Ap Car Care & Tyres Limited is a private limited company situated at Windsor House, 9-15 Adelaide Street, Luton LU1 5BJ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-16, this 5-year-old company is run by 1 director.
Director Caravel G., appointed on 29 September 2023.
The company is classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
The latest confirmation statement was filed on 2023-10-02 and the date for the following filing is 2024-10-16. Moreover, the statutory accounts were filed on 31 July 2020 and the next filing should be sent on 31 July 2022.
| Office Address | Windsor House |
| Office Address2 | 9-15 Adelaide Street |
| Town | Luton |
| Post code | LU1 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 11465185 |
| Date of Incorporation | Mon, 16th Jul 2018 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Sun, 31st Jul 2022 (635 days after) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 29 September 2023
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Caravel G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aurimas P. This PSC has significiant influence or control over the company,.
Caravel G.
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aurimas P.
| Notified on | 16 July 2018 |
| Ceased on | 29 September 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 |
| Balance Sheet | ||
| Current Assets | 8 236 | 9 654 |
| Net Assets Liabilities | 2 079 | 1 212 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Creditors | 29 957 | 32 242 |
| Fixed Assets | 23 800 | 23 800 |
| Net Current Assets Liabilities | 21 721 | 22 588 |
| Total Assets Less Current Liabilities | 2 079 | 1 212 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, October 2023 |
gazette | Free Download (1 page) |
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