A & S WHEELS LIMITED
22 SUNNY GARDENS ROAD, LONDON NW4 1RX- Liquidation
- Private Limited Company
- Company No. 04318323
- Last Updated: 01 Mar 2024
Company Profile
A & S WHEELS LIMITED was incorporated on Wednesday, November 7, 2001 as a Private Limited Company with registered address in LONDON. A & S WHEELS LIMITED has the status: Liquidation and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 23 years and 3 days.
| Name | A & S WHEELS LIMITED |
|---|---|
| Company number | 04318323 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
22 SUNNY GARDENS ROAD LONDON NW4 1RX |
|---|---|
| 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 |
|---|---|
| Mr Michael Chen Nationality: British |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Jeffrey Martin Strachan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-802 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A & S WHEELS LIMITED | 07 Nov 2001 |