Company number 08337118
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 92 LAUREL ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B21 9PG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 30 November 2015 to 31 October 2015. The most likely internet sites of AD CAR PARTS LIMITED are www.adcarparts.co.uk, and www.ad-car-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ad Car Parts Limited is a Private Limited Company.
The company registration number is 08337118. Ad Car Parts Limited has been working since 19 December 2012.
The present status of the company is Active. The registered address of Ad Car Parts Limited is 92 Laurel Road Birmingham West Midlands England B21 9pg. . AIDUKS, Artis is a Director of the company. Secretary DZIALOVA, Hanna has been resigned. Director DZIALOVA, Hanna has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
DZIALOVA, Hanna
Resigned: 19 December 2012
Appointed Date: 19 December 2012
Director
DZIALOVA, Hanna
Resigned: 19 December 2012
Appointed Date: 19 December 2012
39 years old
Persons With Significant Control
Mr Artis Aiduks
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
AD CAR PARTS LIMITED Events
28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 October 2015
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
22 Dec 2015
Termination of appointment of a secretary
...
... and 11 more events
29 Jun 2013
Appointment of Mrs Hanna Dzialova as a secretary
29 Jun 2013
Appointment of Mr Artis Aiduks as a director
08 May 2013
Registered office address changed from 203 Marsh Lane Erdington Birmingham West Midlands B23 6JA on 8 May 2013
25 Feb 2013
Registered office address changed from 96 Esher Gardens London SW19 6BZ England on 25 February 2013
19 Dec 2012
Incorporation