General information

Name:

Cars A&E Limited

Office Address:

70 Aylesbury House Hatton Road HA0 1QW Wembley

Number: 11071665

Incorporation date: 2017-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cars A&E came into being in 2017 as a company enlisted under no 11071665, located at HA0 1QW Wembley at 70 Aylesbury House. This firm has been in business for 7 years and its last known status is active. It 's been three years that This company's name is Cars A&E Ltd, but until 2021 the business name was B&Son Construction and before that, up till September 25, 2019 the company was known as B & Son Electrical. This means it has used three different names. This company's registered with SIC code 45200 which means Maintenance and repair of motor vehicles. 2022-11-30 is the last time the company accounts were reported.

Currently, this business is led by one director: Ali A., who was designated to this position in June 2020. The business had been controlled by Niko B. until 2020. To find professional help with legal documentation, this specific business has been utilizing the skills of Giorgiana A. as a secretary since 2021.

Ali A. is the individual with significant control over this firm.

  • Previous company's names
  • Cars A&E Ltd 2021-04-12
  • B&son Construction Ltd 2019-09-25
  • B & Son Electrical Ltd 2017-11-20

Financial data based on annual reports

Company staff

Giorgiana A.

Role: Secretary

Appointed: 01 February 2021

Latest update: 21 March 2024

Ali A.

Role: Director

Appointed: 10 June 2020

Latest update: 21 March 2024

People with significant control

Ali A.
Notified on 10 June 2020
Nature of control:
right to manage directors
Ali A.
Notified on 10 June 2020
Ceased on 17 September 2020
Nature of control:
over 3/4 of shares
Niko B.
Notified on 20 November 2017
Ceased on 10 June 2020
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 21st Nov 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
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