ADVANCED AUTOS (WATFORD) LTD

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Company number 05306960
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address PARK AVENUE, BUSHEY, WD23 2GD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 15 . The most likely internet sites of ADVANCED AUTOS (WATFORD) LTD are www.advancedautoswatford.co.uk, and www.advanced-autos-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Mill Hill Broadway Rail Station is 6.7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Autos Watford Ltd is a Private Limited Company. The company registration number is 05306960. Advanced Autos Watford Ltd has been working since 07 December 2004. The present status of the company is Active. The registered address of Advanced Autos Watford Ltd is Park Avenue Bushey Wd23 2gd. . FERRAZZANO, Rosa is a Secretary of the company. FERRAZZANO, Michael 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
FERRAZZANO, Rosa
Appointed Date: 08 December 2004

Director
FERRAZZANO, Michael
Appointed Date: 07 December 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Michael Ferrazzano
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED AUTOS (WATFORD) LTD Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 15

...
... and 23 more events
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Dec 2004
New secretary appointed
24 Dec 2004
New director appointed
07 Dec 2004
Incorporation