A2B RADIO CARS LIMITED
Overview
| Company Name | A2B RADIO CARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02652297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A2B RADIO CARS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A2B RADIO CARS LIMITED located?
| Registered Office Address | Hodge House 114-116 St. Mary Street CF10 1DY Cardiff Caerdydd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A2B RADIO CARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for A2B RADIO CARS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
What are the latest filings for A2B RADIO CARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Timothy Rawlinson Sale as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rhodri Huw Evans as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Nia Cooper as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nathan Iestyn Bowles as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 026522970006 in full | 1 pages | MR04 | ||
Satisfaction of charge 026522970008 in full | 1 pages | MR04 | ||
Satisfaction of charge 026522970010 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 08, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nathan Iestyn Bowles on Jun 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Rawlinson Sale on Jun 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on Jun 02, 2023 | 1 pages | AD01 | ||
Change of details for Veezu Holdings Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 08, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 026522970009 in full | 1 pages | MR04 | ||
Registration of charge 026522970010, created on Aug 23, 2022 | 68 pages | MR01 | ||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Who are the officers of A2B RADIO CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Nia | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | Wales | British | 319310380001 | |||||
| EVANS, Rhodri Huw | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | Wales | British | 319243480001 | |||||
| BATES, Anthony Bernard | Secretary | 31 Beauchamp Road Billesley B13 0NS Birmingham West Midlands | British | 18124210001 | ||||||
| SKERMER, Mark | Secretary | Stirling Road Shirley B90 4NE Solihull 6 West Midlands United Kingdom | British | 18124190002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BATES, Anthony Bernard | Director | 31 Beauchamp Road Billesley B13 0NS Birmingham West Midlands | British | 18124210001 | ||||||
| BLOXHAM, Trevor William | Director | Stirling Road Shirley B90 4NE Solihull 6 West Midlands United Kingdom | United Kingdom | British | 158084390001 | |||||
| BOWLES, Nathan Iestyn | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | Wales | British | 125711480006 | |||||
| GREEN, Raymond Joseph | Director | 106 Highters Heath Lane Yardley Wood B14 4LY Birmingham West Midlands | British | 18124220001 | ||||||
| HOPE-BELL, Joel Francis | Director | Stirling Road Shirley B90 4NE Solihull 6 West Midlands | United Kingdom | British | 183055050001 | |||||
| RAGAN, Paul Robert | Director | Stirling Road Shirley B90 4NE Solihull 6 West Midlands | Wales | British | 149553010004 | |||||
| SALE, Timothy Rawlinson | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | United Kingdom | British | 250366650001 | |||||
| SKERMER, Mark | Director | Stirling Road Shirley B90 4NE Solihull 6 West Midlands United Kingdom | United Kingdom | British | 158084370001 | |||||
| THOMAS, Kevin Richard | Director | Langstone Business Village Langstone Park NP18 2LH Langstone Livingstone House Newport Wales | United Kingdom | British | 246194030001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of A2B RADIO CARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veezu Holdings Limited | Apr 06, 2016 | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0