A1 PIT STOP LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 03850297
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A1 PIT STOP LIMITED are www.a1pitstop.co.uk, and www.a1-pit-stop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Pit Stop Limited is a Private Limited Company. The company registration number is 03850297. A1 Pit Stop Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of A1 Pit Stop Limited is Aston House Cornwall Avenue London N3 1lf. . SHAFEIE, Denise Susanne is a Secretary of the company. SHAFEIE, Mohammad Mehdi is a Director of the company. Secretary MORRIS, Stuart Herbert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MORRIS, Graham Frank has been resigned. Director MORRIS, Graham Frank has been resigned. Director MORRIS, Stuart Herbert has been resigned. Director MORRIS, Stuart Herbert has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SHAFEIE, Denise Susanne
Appointed Date: 10 March 2001
Director
SHAFEIE, Mohammad Mehdi
Appointed Date: 05 January 2000
67 years old

Resigned Directors

Secretary
MORRIS, Stuart Herbert
Resigned: 16 January 2001
Appointed Date: 29 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
MORRIS, Graham Frank
Resigned: 09 June 2003
Appointed Date: 10 May 2001
82 years old
Director
MORRIS, Graham Frank
Resigned: 16 January 2001
Appointed Date: 29 September 1999
82 years old
Director
MORRIS, Stuart Herbert
Resigned: 09 June 2003
Appointed Date: 07 September 2001
80 years old
Director
MORRIS, Stuart Herbert
Resigned: 16 January 2001
Appointed Date: 29 September 1999
80 years old

Persons With Significant Control

Mohammad Mehdi Shafeie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A1 PIT STOP LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 29 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
04 Nov 1999
New secretary appointed;new director appointed
04 Nov 1999
New director appointed
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
29 Sep 1999
Incorporation

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