Exec Auto Group Ltd is a private limited company that can be found at 49 Kingsway, Staines-Upon-Thames TW19 7QF. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-07-15, this 2-year-old company is run by 1 director and 1 secretary.
Director Diogo L., appointed on 02 January 2023.
Changing the topic to secretaries, we can mention: Diogo L., appointed on 02 January 2023.
The company is categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110), "other activities of employment placement agencies" (SIC: 78109).
The last confirmation statement was filed on 2023-01-17 and the deadline for the subsequent filing is 2024-01-31. Furthermore, the statutory accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 49 Kingsway |
| Town | Staines-upon-thames |
| Post code | TW19 7QF |
| Country of origin | United Kingdom |
| Registration Number | 13513511 |
| Date of Incorporation | Thu, 15th Jul 2021 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Wed, 30th Apr 2025 (351 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 02 January 2023
Position: Secretary
Appointed: 02 January 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Diogo L. 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 Nisar D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Riyas K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Diogo L.
| Notified on | 2 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nisar D.
| Notified on | 2 January 2023 |
| Ceased on | 2 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Riyas K.
| Notified on | 15 July 2021 |
| Ceased on | 2 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Current Assets | 14 094 | 109 221 |
| Net Assets Liabilities | 11 617 | 107 523 |
| Other | ||
| Average Number Employees During Period | 3 | 7 |
| Creditors | 18 432 | 43 836 |
| Fixed Assets | 21 472 | 74 286 |
| Net Current Assets Liabilities | 4 338 | 65 385 |
| Total Assets Less Current Liabilities | 17 134 | 139 671 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2022 filed on: 25th, September 2023 |
accounts | Free Download (3 pages) |
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