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A1 CARS LIMITED

Company number 04543035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 CS01 Confirmation statement made on 24 September 2024 with updates
20 Nov 2024 TM01 Termination of appointment of Mahmoon Shahid as a director on 31 October 2024
02 Nov 2024 PSC01 Notification of Amar Shahid as a person with significant control on 31 October 2024
02 Nov 2024 AP01 Appointment of Mr Amar Shahid as a director on 31 October 2024
02 Nov 2024 PSC07 Cessation of Shahid Mahmoon as a person with significant control on 31 October 2024
24 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
04 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
25 May 2023 AA Micro company accounts made up to 30 June 2022
05 Mar 2023 CS01 Confirmation statement made on 24 September 2022 with no updates
28 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2023 AD01 Registered office address changed from Suite 6 Newpoint House 56 Windsor Avenue London England SW19 2RR United Kingdom to 6-7 st. Georges Square New Malden KT3 4HG on 3 February 2023
13 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AD01 Registered office address changed from 5-7 st. Georges Square 5-7 st. Georges Square New Malden London KT3 4HG England to Suite 6 Newpoint House 56 Windsor Avenue London England SW19 2RR on 30 September 2022
30 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
03 Mar 2022 AD01 Registered office address changed from Suite 6 Newpoint House 56 Windsor Avenue London SW19 2RR England to 5-7 st. Georges Square 5-7 st. Georges Square New Malden London KT3 4HG on 3 March 2022
15 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Apr 2021 AD01 Registered office address changed from 6 Saint Georges Square New Malden Surrey KT3 4HG to Suite 6 Newpoint House 56 Windsor Avenue London SW19 2RR on 9 April 2021
06 Jan 2021 AA Micro company accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
13 Oct 2020 TM01 Termination of appointment of Amar Shahid as a director on 30 September 2020
16 Mar 2020 AP01 Appointment of Mr Mahmoon Shahid as a director on 5 December 2019
31 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
21 Oct 2019 TM01 Termination of appointment of Mahmoon Shahid as a director on 21 October 2019