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 28 April 2024, there were 3 ex directors - Ian B., Mark R. and others listed below. There were no ex secretaries.
| Office Address | Kenilworth |
| Office Address2 | Hambledon Road |
| Town | Denmead Waterlooville |
| Post code | PO7 6NU |
| Country of origin | United Kingdom |
| 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 (155 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 |
Position: Director
Appointed: 01 December 2020
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 |
| Oakwood Vehicle Management | August 4, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 23 188 | 79 | 79 | 8 255 | 57 564 | |
| Net Assets Liabilities | 100 | 1 935 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 21 253 | 4 414 | 4 854 | 8 019 | 22 050 | |
| Fixed Assets | 1 905 | |||||
| Net Current Assets Liabilities | 1 935 | -4 335 | -4 775 | 236 | 35 514 | |
| Total Assets Less Current Liabilities | 100 | 1 935 | -4 335 | -4 775 | 236 | 37 419 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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