A1 AUTO GROUP LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-27 with no updates

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07/02/257 February 2025 Accounts for a dormant company made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/02/2411 February 2024 Accounts for a dormant company made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/02/2311 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/02/197 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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02/06/162 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/06/152 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/07/1420 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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04/06/144 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR NIJAMUL ISLAM

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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07/06/137 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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26/07/1226 July 2012 Annual return made up to 27 May 2012 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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02/06/112 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIJAMUL ISLAM / 01/11/2009

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17/06/1017 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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24/06/0924 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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02/06/082 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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21/06/0721 June 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 6 ARKLEIGH MANSIONS 200 BRENT STREET LONDON NW4 1BE

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20/06/0520 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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25/06/0425 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 NEW SECRETARY APPOINTED

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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