A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED
LONDON A1 INDEPENDENT LANDROVER SPECIALISTS LIMITED

Hellopages » Greater London » Brent » NW2 6GY

Company number 06494585
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED are www.a1independentbritish4x4specialists.co.uk, and www.a1-independent-british-4x4-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. A1 Independent British 4x4 Specialists Limited is a Private Limited Company. The company registration number is 06494585. A1 Independent British 4x4 Specialists Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of A1 Independent British 4x4 Specialists Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . ANDREA, Susan is a Secretary of the company. ANDREA, Andreas Spyros is a Director of the company. BIGGS, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ANDREA, Susan
Appointed Date: 05 February 2008
Director
ANDREA, Andreas Spyros
Appointed Date: 05 February 2008
62 years old
Director
BIGGS, Paul
Appointed Date: 05 February 2008
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Andreas Spyros Andrea
Notified on: 5 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Biggs
Notified on: 5 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED Events

24 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
11 Mar 2008
Appointment terminated director company directors LIMITED
11 Mar 2008
Secretary appointed susan andrea
11 Mar 2008
Director appointed paul biggs
11 Mar 2008
Director appointed andreas spyros andrea
05 Feb 2008
Incorporation

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