About

Registered Number: 03159308
Date of Incorporation: 15/02/1996 (24 years and 9 months ago)
Company Status: Active
Registered Address: 20 Lettice Street, Fulham, London, SW6 4EH

 

American Car Centre Ltd was established in 1996, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ouvaroff, Dominic William, Ouvaroff, Luke Gerard, Ouvaroff, Stephen Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OUVAROFF, Dominic William 26 August 2015 - 1
OUVAROFF, Stephen Peter 15 February 1996 13 November 2017 1
Secretary Name Appointed Resigned Total Appointments
OUVAROFF, Luke Gerard 15 February 1996 01 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Peter Ouvaroff/
1935-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Dominic William Ouvaroff/
1966-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 12 March 2020
CS01 - N/A 15 March 2019
AA - Annual Accounts 28 February 2019
TM01 - Termination of appointment of director 01 August 2018
PSC07 - N/A 01 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 June 2018
SH08 - Notice of name or other designation of class of shares 08 June 2018
SH08 - Notice of name or other designation of class of shares 08 June 2018
SH01 - Return of Allotment of shares 18 May 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 06 March 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 29 February 2016
AP01 - Appointment of director 28 August 2015
SH01 - Return of Allotment of shares 28 August 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 27 February 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 26 February 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 18 April 2012
CH01 - Change of particulars for director 17 April 2012
TM02 - Termination of appointment of secretary 17 April 2012
AD01 - Change of registered office address 14 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 03 April 2008
AA - Annual Accounts 28 March 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 04 April 2006
287 - Change in situation or address of Registered Office 13 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 March 2006
353 - Register of members 13 March 2006
363a - Annual Return 24 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 February 2006
353 - Register of members 24 February 2006
287 - Change in situation or address of Registered Office 24 February 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 17 March 2005
287 - Change in situation or address of Registered Office 02 March 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 March 2005
325 - Location of register of directors' interests in shares etc 02 March 2005
353 - Register of members 02 March 2005
AA - Annual Accounts 06 April 2004
363a - Annual Return 19 February 2004
AA - Annual Accounts 05 April 2003
363a - Annual Return 17 February 2003
363a - Annual Return 02 April 2002
AA - Annual Accounts 02 April 2002
288c - Notice of change of directors or secretaries or in their particulars 14 December 2001
AA - Annual Accounts 03 April 2001
363a - Annual Return 16 February 2001
AA - Annual Accounts 05 April 2000
363a - Annual Return 17 March 2000
AA - Annual Accounts 18 March 1999
363a - Annual Return 21 February 1999
363a - Annual Return 10 March 1998
363a - Annual Return 05 March 1998
RESOLUTIONS - N/A 23 February 1998
AA - Annual Accounts 23 February 1998
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1996
RESOLUTIONS - N/A 26 April 1996
RESOLUTIONS - N/A 26 April 1996
RESOLUTIONS - N/A 26 April 1996
RESOLUTIONS - N/A 26 April 1996
RESOLUTIONS - N/A 26 April 1996
287 - Change in situation or address of Registered Office 02 March 1996
288 - N/A 02 March 1996
288 - N/A 02 March 1996
288 - N/A 02 March 1996
NEWINC - New incorporation documents 15 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.