Aya Auto Centre Ltd

General information

Name:

Aya Auto Centre Limited

Office Address:

26 Leagrave Rd Luton Luton LU4 8HZ Beds

Number: 07512162

Incorporation date: 2011-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aya Auto Centre came into being in 2011 as a company enlisted under no 07512162, located at LU4 8HZ Beds at 26 Leagrave Rd. It has been in business for thirteen years and its current status is active. The company's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Aya Auto Centre Limited released its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was submitted on 2022-12-08.

As for the following limited company, all of director's responsibilities have so far been executed by Sameer B. who was designated to this position in 2015. Since 2011 Aiman J., had performed the duties for this specific limited company up until the resignation in August 2015. In addition another director, including Yasser E. quit in 2011.

Executives who have control over the firm are as follows: Ilhem S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yasser E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sameer B.

Role: Director

Appointed: 20 June 2015

Latest update: 4 March 2024

People with significant control

Ilhem S.
Notified on 8 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yasser E.
Notified on 2 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sameer B.
Notified on 1 January 2017
Ceased on 2 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 July 2013
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 May 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 1 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 September 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/08 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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