AF T/A ALL-4 LIMITED
4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY LE10 3DR- Active
- Private Limited Company
- Company No. 08182397
- Last Updated: 01 Mar 2024
Company Profile
AF T/A ALL-4 LIMITED was incorporated on Thursday, August 16, 2012 as a Private Limited Company with registered address in HINCKLEY. AF T/A ALL-4 LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 12 years 2 months and 25 days.
| Name | AF T/A ALL-4 LIMITED |
|---|---|
| Company number | 08182397 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LE10 3DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ams Group (Warwick) Limited Leicester Road, LE10 3DR |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Mark Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AF T/A ALL-4 LIMITED | 16 Aug 2012 |