A2z Herts Cars Ltd is a private limited company situated at Regus Office 120.6 Cardinal Point, Park Road, Rickmansworth WD3 1RE. Incorporated on 2020-06-22, this 3-year-old company is run by 2 directors.
Director Ali N., appointed on 17 May 2021. Director Khawaja Z., appointed on 17 May 2021.
The company is officially classified as "taxi operation" (Standard Industrial Classification: 49320). According to Companies House information there was a name change on 2021-05-18 and their previous name was London-Herts Car Sales Limited.
The latest confirmation statement was sent on 2023-05-10 and the date for the next filing is 2024-05-24. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Regus Office 120.6 Cardinal Point |
| Office Address2 | Park Road |
| Town | Rickmansworth |
| Post code | WD3 1RE |
| Country of origin | United Kingdom |
| Registration Number | 12688150 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Taxi operation |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 May 2021
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Ali N. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Khawaja Z. This PSC owns 25-50% shares. Moving on, there is Amir B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ali N.
| Notified on | 12 January 2023 |
| Nature of control: |
25-50% shares |
Khawaja Z.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% shares |
Amir B.
| Notified on | 22 June 2020 |
| Ceased on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| London-herts Car Sales | May 18, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 26 562 | |
| Net Assets Liabilities | 2 | 12 197 |
| Other | ||
| Average Number Employees During Period | 2 | |
| Creditors | 14 365 | |
| Net Current Assets Liabilities | 12 197 | |
| Other Creditors | 3 753 | |
| Taxation Social Security Payable | 9 412 | |
| Trade Creditors Trade Payables | 1 200 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/11/28 filed on: 28th, November 2023 |
persons with significant control | Free Download (2 pages) |
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