| Company Name | A2B Direct Cars Ltd |
|---|---|
| Director | Wasiq Faisi |
| Company Status | Active |
| Company Number | 11278493 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2018(6 years, 1 month ago) |
| Previous Names | A2B Direct Cars Limited and A2B Direct Catering Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Wasiq Faisi |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 2a Canal Way London W10 5AZ |
| Director Name | Mr Mohammad Kabir Faisi |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 64 Ballards Road London NW2 7UG |
Location
| Registered Address | 2a Canal Way London W10 5AZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 22 June 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 30 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 16 April 2022 | Director's details changed for Mr Wasiq Faisi on 1 April 2022 (2 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 September 2021 | Change of details for Mr Wasiq Faisi as a person with significant control on 1 September 2021 (2 pages) |
| 22 September 2021 | Registered office address changed from 24a Wells Drive London NW9 8DG England to 2a Canal Way London W10 5AZ on 22 September 2021 (1 page) |
| 27 May 2021 | Resolutions
|
| 26 May 2021 | Confirmation statement made on 26 May 2021 with updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 October 2020 | Company name changed A2B direct cars LIMITED\certificate issued on 20/10/20
|
| 19 October 2020 | Confirmation statement made on 19 October 2020 with updates (3 pages) |
| 26 August 2020 | Registered office address changed from Flat2 Bunting Court Eagle Drive London NW9 5BD England to 24a Wells Drive London NW9 8DG on 26 August 2020 (1 page) |
| 26 August 2020 | Registered office address changed from 24a 24a Wells Drive London NW9 8DG United Kingdom to 24a Wells Drive London NW9 8DG on 26 August 2020 (1 page) |
| 26 August 2020 | Registered office address changed from 24a Wells Drive London NW9 8DG England to Flat2 Bunting Court Eagle Drive London NW9 5BD on 26 August 2020 (1 page) |
| 8 July 2020 | Registered office address changed from 64 Ballards Road London NW2 7UG England to 24a 24a Wells Drive London NW9 8DG on 8 July 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
| 1 June 2020 | Termination of appointment of Mohammad Kabir Faisi as a director on 1 June 2020 (1 page) |
| 1 June 2020 | Notification of Wasiq Faisi as a person with significant control on 1 June 2020 (2 pages) |
| 1 June 2020 | Appointment of Mr Wasiq Faisi as a director on 1 June 2020 (2 pages) |
| 1 June 2020 | Cessation of Mohammad Kabir Faisi as a person with significant control on 1 June 2020 (1 page) |
| 6 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 21 February 2020 | Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE United Kingdom to 64 Ballards Road London NW2 7UG on 21 February 2020 (1 page) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 May 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 27 March 2018 | Incorporation Statement of capital on 2018-03-27
|