Company NameAlpha Prestige Cars Ltd
DirectorZohaib Masood Khan
Company StatusActive
Company Number12824251
CategoryPrivate Limited Company
Incorporation Date19 August 2020(3 years, 8 months ago)
Previous NameSurrey Investment Group Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 45190Sale of other motor vehicles

Directors

Secretary NameMr Zohaib Masood Khan
StatusCurrent
Appointed19 August 2020(same day as company formation)
RoleCompany Director
Correspondence Address32-A Central Avenue West Molsey
Surrey
KT8 2QZ
Director NameMr Zohaib Masood Khan
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2020(2 days after company formation)
Appointment Duration3 years, 8 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address32-A Central Avenue
West Molesey
Surrey
KT8 2QZ
Director NameMr Zohaib Masood Khan
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2020(same day as company formation)
RoleDirector Business Operation
Country of ResidenceEngland
Correspondence Address32-A Central Avenue West Molsey
Surrey
KT8 2QZ
Director NameMr Ehtsham Ul Haque Chaudhry
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2020(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address32-A Central Avenue West Molsey
Surrey
KT8 2QZ

Location

Registered Address32-A Central Avenue
West Molesey
Surrey
KT8 2QZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return29 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Filing History

2 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
1 March 2023Company name changed surrey investment group LTD\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
(3 pages)
28 February 2023Confirmation statement made on 28 February 2023 with updates (4 pages)
27 February 2023Appointment of Mr Zohaib Masood Khan as a director on 21 August 2020 (2 pages)
27 February 2023Termination of appointment of Ehtsham Ul Haque Chaudhry as a director on 21 August 2020 (1 page)
27 February 2023Cessation of Ehtsham Ul Haque Chaudhry as a person with significant control on 21 August 2020 (1 page)
8 December 2022Compulsory strike-off action has been discontinued (1 page)
7 December 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
8 November 2022First Gazette notice for compulsory strike-off (1 page)
3 December 2021Micro company accounts made up to 31 August 2021 (3 pages)
30 November 2021Compulsory strike-off action has been discontinued (1 page)
29 November 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
24 May 2021Termination of appointment of Zohaib Masood Khan as a director on 7 May 2021 (1 page)
19 August 2020Incorporation
Statement of capital on 2020-08-19
  • GBP 100
(31 pages)
19 August 2020Registered office address changed from 32-a Central Avenue West Molsey Surrey KT8 2QZ England to 32-a Central Avenue West Molesey Surrey KT8 2QZ on 19 August 2020 (1 page)