About

Registered Number: 06494585
Date of Incorporation: 05/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Suite 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY

 

Established in 2008, A1 Independent British 4x4 Specialists Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this company. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREA, Andreas Spyros 05 February 2008 - 1
BIGGS, Paul 05 February 2008 31 March 2020 1
Secretary Name Appointed Resigned Total Appointments
ANDREA, Susan 05 February 2008 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
PSC07 - N/A 08 September 2020
TM01 - Termination of appointment of director 02 July 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 20 December 2016
RESOLUTIONS - N/A 07 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 08 October 2014
CERTNM - Change of name certificate 04 September 2014
AD01 - Change of registered office address 01 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 25 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
225 - Change of Accounting Reference Date 04 June 2009
363a - Annual Return 26 February 2009
288b - Notice of resignation of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
NEWINC - New incorporation documents 05 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.