A1 Pit Stop Limited

General information

Name:

A1 Pit Stop Ltd

Office Address:

Aston House Cornwall Avenue N3 1LF London

Number: 03850297

Incorporation date: 1999-09-29

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called A1 Pit Stop was created on September 29, 1999 as a Private Limited Company. This company's headquarters can be gotten hold of in London on Aston House, Cornwall Avenue. When you want to reach this firm by post, its area code is N3 1LF. The reg. no. for A1 Pit Stop Limited is 03850297. This company's Standard Industrial Classification Code is 45200 which means Maintenance and repair of motor vehicles. A1 Pit Stop Ltd filed its account information for the financial year up to 2023-03-31. Its most recent confirmation statement was filed on 2023-09-29.

There seems to be just one director currently overseeing this particular company, namely Mohammad S. who has been executing the director's assignments since September 29, 1999. The company had been controlled by Stuart M. until June 2003. Additionally a different director, namely Graham M. quit on June 9, 2003. Furthermore, the managing director's efforts are often aided with by a secretary - Denise S., who was selected by the company in March 2001.

Financial data based on annual reports

Company staff

Denise S.

Role: Secretary

Appointed: 10 March 2001

Latest update: 18 April 2024

Mohammad S.

Role: Director

Appointed: 05 January 2000

Latest update: 18 April 2024

People with significant control

Mohammad S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mohammad S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 19th, October 2023
accounts
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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
24
Company Age

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