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AB CAR HIRE LIMITED

Company Number
05904868
Status
Active
Incorporation Date
14 August 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Amjed Ali
Registered Address
  • 115 High Street
  • Thornton Heath
  • CR7 8RZ
  • Surrey
  • England
Industry Codes
  • 49.32: Taxi operation (UK SIC Classification 2007)
  • 49.32: Taxi operation (European Community NACE Rev 2)
  • 4922: Other passenger land transport (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-03-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-01 Mr Amjed Ali controls United Kingdom flag AB CAR HIRE LIMITED (United Kingdom, 14 Aug 2006- ) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-14 Confirmation Statement Confirmation statement made on 2018-04-02 with no updates details
2017-10-12 Annual Accounts Micro company accounts made up to 2017-08-31 details
2017-05-10 Annual Accounts Micro company accounts made up to 2016-08-31 details
2017-04-02 Confirmation Statement Confirmation statement made on 2017-04-02 with no updates details
2017-03-27 Confirmation Statement Confirmation statement made on 2017-03-15 with updates details
2016-05-19 Annual Return Annual return made up to 2016-03-15 with full list of shareholders details
2016-03-24 Annual Accounts Micro company accounts made up to 2015-08-31 details
2016-02-17 Change of director's details Director's details changed for Mr Amjed Ali on 2016-02-01 details
2016-02-16 Change of registered office address Registered office address changed from 44 Penshurst Road Thornton Heath Surrey CR7 7EA England to 115 High Street Thornton Heath Surrey CR7 8RZ on 2016-02-16 details
2015-06-21 Change of registered office address Registered office address changed from 115 High Street Thornton Heath Croydon CR7 8RZ to 44 Penshurst Road Thornton Heath Surrey CR7 7EA on 2015-06-21 details
2015-06-21 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-05-10 Annual Return Annual return made up to 2015-03-15 with full list of shareholders details
2014-03-19 Annual Return Annual return made up to 2014-03-15 with full list of shareholders details
2014-02-27 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-11-07 Termination of appointment of secretary Termination of appointment of Rizwan Butt as a secretary details
2013-11-07 Appointment of director Appointment of Mr Amjed Ali as a director details
2013-11-07 Termination of appointment of director Termination of appointment of Umar Farooq as a director details
2013-11-07 Annual Return Annual return made up to 2013-09-30 with full list of shareholders details
2013-06-12 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-04-29 Annual Return Annual return made up to 2013-03-15 with full list of shareholders details

Industry codes alpha

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 15 2018

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