AW REPAIR GROUP LIMITED
13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY HP19 8UG- Active
- Private Limited Company
- Company No. 03801234
- Last Updated: 01 Mar 2024
Company Profile
AW REPAIR GROUP LIMITED was incorporated on Tuesday, July 6, 1999 as a Private Limited Company with registered address in AYLESBURY. AW REPAIR GROUP 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 25 years 7 months and 17 days.
| Name | AW REPAIR GROUP LIMITED |
|---|---|
| Company number | 03801234 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MARCH PLACE GATEHOUSE WAY AYLESBURY HP19 8UG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Steer Automotive Group Limited March Place, Gatehouse Way, HP19 8UG |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thurtene Holdings Ltd Pride Parkway, Enterprise Park, NG34 8GL |
Dates: Thursday, March 15, 2018 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Charles Walsh Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
|
| Mrs Emma Jane Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 21 March 2024, (-339 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AW REPAIR GROUP LIMITED | 06 Jul 1999 |