AUTO ACCIDENT ASSIST (UK) LIMITED

AUTO ACCIDENT ASSIST (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTO ACCIDENT ASSIST (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04841841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTO ACCIDENT ASSIST (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUTO ACCIDENT ASSIST (UK) LIMITED located?

    Registered Office Address
    11/12 Hallmark Trading Centre
    Fourth Way
    HA9 0LB Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO ACCIDENT ASSIST (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for AUTO ACCIDENT ASSIST (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 23, 2022
    Next Confirmation Statement DueAug 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2021
    OverdueYes

    What are the latest filings for AUTO ACCIDENT ASSIST (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    8 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    15 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 12 Hallmark Trading Estate Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on Sep 08, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital following an allotment of shares on Sep 04, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of AUTO ACCIDENT ASSIST (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURTON, Deborah
    Top Of The Hill
    Shantok Lane
    HP3 0NG Bovingdon
    Hertfordshire
    Director
    Top Of The Hill
    Shantok Lane
    HP3 0NG Bovingdon
    Hertfordshire
    United KingdomBritish93097340001
    TURTON, Andrew John
    Top Of The Hill
    Shantock Lane
    HP3 0NG Bovingdon
    Hertfordshire
    Secretary
    Top Of The Hill
    Shantock Lane
    HP3 0NG Bovingdon
    Hertfordshire
    British57101740002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of AUTO ACCIDENT ASSIST (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Turton
    Shantock Lane
    Bovingdon
    HP3 0NG Hertfordshire
    Top Of The Hill
    United Kingdom
    Apr 06, 2016
    Shantock Lane
    Bovingdon
    HP3 0NG Hertfordshire
    Top Of The Hill
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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