FORMULA ONE AUTO CENTRES LIMITED

ASTON HOUSE, BOULTON ROAD, STEVENAGE  SG1 4QX
  • Active
  • Private Limited Company
  • Company No. 01437311
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FORMULA ONE AUTO CENTRES LIMITED was incorporated on Monday, July 16, 1979 as a Private Limited Company with registered address in STEVENAGE. FORMULA ONE AUTO CENTRES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 45 years 7 months and 7 days.

Name FORMULA ONE AUTO CENTRES LIMITED
Company number 01437311
Company type Private Limited Company
Incorporation date 16 Jul 1979
Status Active
Industry (SIC 2007)

Address

Registered Address ASTON HOUSE
BOULTON ROAD
STEVENAGE
SG1 4QX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aston Group Holdings Limited Boulton Road, SG1 4QX Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Philip Stanley Glencross Nationality: British Dates: Thursday, December 29, 2016 - Friday, February 15, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (65 days left)
Latest accounts 31 July 2023
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

Total of Mortgages 59
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 57

Previous Names

Name Change Date
FORMULA ONE AUTO CENTRES LIMITED 16 Jul 1979