Cars A&E Ltd is a private limited company registered at 70 Aylesbury House, Hatton Road, Wembley HA0 1QW. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-20, this 6-year-old company is run by 1 director and 1 secretary.
Director Ali A., appointed on 10 June 2020.
Switching the focus to secretaries, we can mention: Giorgiana A., appointed on 01 February 2021.
The company is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112). According to CH database there was a name change on 2021-04-12 and their previous name was B&Son Construction Ltd.
The last confirmation statement was sent on 2022-11-21 and the due date for the following filing is 2023-12-05. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 70 Aylesbury House |
| Office Address2 | Hatton Road |
| Town | Wembley |
| Post code | HA0 1QW |
| Country of origin | United Kingdom |
| Registration Number | 11071665 |
| Date of Incorporation | Mon, 20th Nov 2017 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Secretary
Appointed: 01 February 2021
Position: Director
Appointed: 10 June 2020
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Ali A. This PSC. Another one in the persons with significant control register is Ali A. This PSC owns 75,01-100% shares. The third one is Niko B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ali A.
| Notified on | 10 June 2020 |
| Nature of control: |
right to appoint and remove directors |
Ali A.
| Notified on | 10 June 2020 |
| Ceased on | 17 September 2020 |
| Nature of control: |
75,01-100% shares |
Niko B.
| Notified on | 20 November 2017 |
| Ceased on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| B&Son Construction | April 12, 2021 |
| B & Son Electrical | September 25, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 6 011 | 2 332 | 63 802 | 66 737 | 26 807 |
| Net Assets Liabilities | 2 054 | 90 | 163 | 20 392 | |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 142 | 278 | 13 712 | 16 574 | 1 118 |
| Net Current Assets Liabilities | 4 869 | 2 054 | 50 090 | 50 163 | 25 689 |
| Total Assets Less Current Liabilities | 2 869 | 2 054 | 50 090 | 50 163 | 25 689 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 21st Nov 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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