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The Open Database Of The Corporate World

A & G AUTO REPAIRS LIMITED

Company Number
04525269
Status
Dissolved
Incorporation Date
3 September 2002 (over 19 years ago)
Dissolution Date
3 March 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Susan Elizabeth Aicken
  • Mr David Hill Aicken
Registered Address
  • St David's House
    48 Free Street
  • Brecon
  • LD3 7BN
  • Powys
  • United Kingdom
Latest Accounts Date
2018-05-31
Annual Return Last Made Up Date
2015-09-30
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Susan Elizabeth Aicken controls United Kingdom flag inactive A & G AUTO REPAIRS LIMITED (United Kingdom, 3 Sep 2002- 3 Mar 2020) Share Ownership details
2016-04-06 Mr David Hill Aicken controls United Kingdom flag inactive A & G AUTO REPAIRS LIMITED (United Kingdom, 3 Sep 2002- 3 Mar 2020) Share Ownership details

Filings

Filing Date Title Description
2020-03-03 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2019-12-17 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-02-28 Annual Accounts Micro company accounts made up to 2018-05-31 details
2018-11-08 Confirmation Statement Confirmation statement made on 2018-09-30 with no updates details
2018-05-31 Annual Accounts Micro company accounts made up to 2017-05-31 details
2018-02-28 Change of accounting reference date Previous accounting period shortened from 2017-05-31 to 2017-05-30 details
2017-11-02 Confirmation Statement Confirmation statement made on 2017-09-30 with updates details
2017-10-12 Change of secretary's details Secretary's details changed for Mrs Susan Elizabeth Aicken on 2017-09-01 details
2017-10-12 Change of director's details Director's details changed for Mr David Hill Aicken on 2017-09-01 details
2017-10-12 Change of director's details Director's details changed for Mrs Susan Elizabeth Aicken on 2017-09-01 details
2017-10-12 Give notice of change of details for person with significant control Change of details for Mr David Hill Aicken as a person with significant control on 2016-04-06 details
2017-10-12 Give notice of change of details for person with significant control Change of details for Mrs Susan Elizabeth Aicken as a person with significant control on 2016-04-06 details
2017-10-12 Change of registered office address Registered office address changed from 21E Vale Business Park Llandow Cowbridge CF71 7PF to St David's House 48 Free Street Brecon Powys LD3 7BN on 2017-10-12 details
2017-02-28 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-12-16 Change of accounting reference date Previous accounting period extended from 2016-03-31 to 2016-05-31 details
2016-12-07 Confirmation Statement Confirmation statement made on 2016-09-30 with updates details
2015-11-27 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-11-27 Return of allotment of shares Statement of capital following an allotment of shares on 2015-10-29 details
2015-10-02 Annual Return Annual return made up to 2015-09-30 with full list of shareholders details
2014-11-20 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
See all (52 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 19 2020

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