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The Open Database Of The Corporate World

A & A PRESTIGE CHAUFFEURS LIMITED

Company Number
05825746
Status
Active
Incorporation Date
23 May 2006 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Great Central Square
  • Leicester
  • LE1 4JS
  • England
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-09-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-08-16 Brunel Group Holdings Limited controls United Kingdom flag A & A PRESTIGE CHAUFFEURS LIMITED (United Kingdom, 23 May 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-09-19 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2022-03-28 Give notice of change of details for relevant legal entity with significant control Change of details for Brunel Group Holdings Limited as a person with significant control on 2021-12-23 details
2021-12-23 Change of registered office address Registered office address changed from James House Welford Road Leicester Leicestershire LE2 7AR England to 1 Great Central Square Leicester LE1 4JS on 2021-12-23 details
2021-11-25 Termination of appointment of director Termination of appointment of Hubert De Roll Montpellier as a director on 2021-11-22 details
2021-10-07 Confirmation Statement Confirmation statement made on 2021-09-19 with updates details
2021-10-03 Annual Accounts Full accounts made up to 2020-12-31 details
2021-04-03 Filing dated 3 April 2021 Resolutions details
2021-03-26 Return of allotment of shares Statement of capital following an allotment of shares on 2021-03-23 details
2021-02-07 Termination of appointment of director Termination of appointment of Stuart Gordon Owens as a director on 2021-02-05 details
2020-12-22 Appointment of director Appointment of Mr Christoper Edward Carson as a director on 2020-12-22 details
2020-12-22 Appointment of director Appointment of Mr Hubert De Roll Montpellier as a director on 2020-12-22 details
2020-12-22 Termination of appointment of director Termination of appointment of Robert Shaw as a director on 2020-12-22 details
2020-12-22 Appointment of director Appointment of Mr Ronald Santiago as a director on 2020-12-22 details
2020-12-17 Annual Accounts Full accounts made up to 2019-12-31 details
2020-10-01 Confirmation Statement Confirmation statement made on 2020-09-19 with no updates details
2020-02-12 Termination of appointment of director Termination of appointment of Anthony James Edwards as a director on 2019-10-08 details
2019-09-23 Confirmation Statement Confirmation statement made on 2019-09-19 with no updates details
2019-09-18 Annual Accounts Full accounts made up to 2018-12-31 details
2019-02-13 Termination of appointment of director Termination of appointment of Sheila Alexandra Struyck as a director on 2018-12-31 details
2018-09-26 Confirmation Statement Confirmation statement made on 2018-09-19 with no updates details
2018-09-26 Annual Accounts Full accounts made up to 2017-12-31 details

Industry codes

Code Description Code scheme
49.32 Taxi operation 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 May 16 2022

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