Company number 04920507
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address PEEK HOUSE DE HAVILLAND ROAD, UPPER RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2NZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 3
. The most likely internet sites of AKL CARS LIMITED are www.aklcars.co.uk, and www.akl-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Shipton Rail Station is 4.8 miles; to Ascott-under-Wychwood Rail Station is 5.9 miles; to Moreton-in-Marsh Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akl Cars Limited is a Private Limited Company.
The company registration number is 04920507. Akl Cars Limited has been working since 03 October 2003.
The present status of the company is Active. The registered address of Akl Cars Limited is Peek House De Havilland Road Upper Rissington Cheltenham Gloucestershire Gl54 2nz. . LADWA, Hansa Ashok is a Director of the company. Secretary LADWA, Hansa Ashok has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LADWA, Ashok Khimji has been resigned. Director LADWA, Praniel Ashok has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Persons With Significant Control
Mrs Hansa Ladwa
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
AKL CARS LIMITED Events
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
...
... and 36 more events
07 Oct 2003
New director appointed
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
06 Oct 2003
Registered office changed on 06/10/03 from: marquess court 69 southampton row london WC1B 4ET
03 Oct 2003
Incorporation
2 November 2011
Mortgage deed
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 58A brize norton road minster lovell…
11 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2005
Legal mortgage
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold - minster lovell garage,58 brize norton rd,minster…