Professional Automotive Services Ltd DENMEAD WATERLOOVILLE

Founded in 2017, Professional Automotive Services, classified under reg no. 10656359 is an active company. Currently registered at Kenilworth PO7 6NU, Denmead Waterlooville the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 4th Aug 2022 Professional Automotive Services Ltd is no longer carrying the name Oakwood Vehicle Management.

The firm has one director. Christopher L., appointed on 1 December 2020. There are currently no secretaries appointed. As of 2 March 2024, there were 3 ex directors - Ian B., Mark R. and others listed below. There were no ex secretaries.

Professional Automotive Services Ltd Address / Contact

Office Address Kenilworth
Office Address2 Hambledon Road
Town Denmead Waterlooville
Post code PO7 6NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10656359
Date of Incorporation Tue, 7th Mar 2017
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (212 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Christopher L.

Position: Director

Appointed: 01 December 2020

Ian B.

Position: Director

Appointed: 05 July 2018

Resigned: 01 December 2020

Mark R.

Position: Director

Appointed: 06 July 2017

Resigned: 05 July 2018

Ian B.

Position: Director

Appointed: 07 March 2017

Resigned: 06 July 2017

People with significant control

The list of PSCs that own or control the company includes 4 names. As we discovered, there is Christopher L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian B. This PSC owns 75,01-100% shares. The third one is Mark R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Christopher L.

Notified on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian B.

Notified on 5 July 2018
Ceased on 1 December 2020
Nature of control: 75,01-100% shares

Mark R.

Notified on 6 July 2017
Ceased on 5 July 2018
Nature of control: 75,01-100% shares

Ian B.

Notified on 7 March 2017
Ceased on 6 July 2017
Nature of control: significiant influence or control

Company previous names

Oakwood Vehicle Management August 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 23 18879798 25557 564
Net Assets Liabilities1001 935    
Average Number Employees During Period    11
Creditors 21 2534 4144 8548 01922 050
Fixed Assets     1 905
Net Current Assets Liabilities 1 935-4 335-4 77523635 514
Total Assets Less Current Liabilities1001 935-4 335-4 77523637 419
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Number Shares Allotted100     
Par Value Share1     

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 7th Jan 2024
filed on: 11th, January 2024
Free Download (3 pages)

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