A & A MOT CENTRE LTD
DILAIMI HOUSE, 27 HAMPTON ROAD, TWICKENHAM TW2 5QE- Active
- Private Limited Company
- Company No. 09420580
- Last Updated: 01 Mar 2024
Company Profile
A & A MOT CENTRE LTD was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in TWICKENHAM. A & A MOT CENTRE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 26 days.
| Name | A & A MOT CENTRE LTD |
|---|---|
| Company number | 09420580 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DILAIMI HOUSE 27 HAMPTON ROAD TWICKENHAM TW2 5QE |
|---|---|
| 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 Ali Alkhafaji Nationality: British |
Dates: Monday, September 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Layla Alkhafaji Nationality: British |
Dates: Wednesday, July 21, 2021 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
|
| Mr Ali Alkhafaji Nationality: British |
Dates: Friday, June 12, 2020 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Ali Alkhafaji Nationality: British |
Dates: Thursday, June 7, 2018 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hafid Dilaimi Nationality: British |
Dates: Wednesday, May 31, 2017 - Thursday, June 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ali Alkhafaji Nationality: British |
Dates: Wednesday, February 1, 2017 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (59 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against A & A MOT CENTRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| A & A MOT CENTRE LTD | 03 Feb 2015 |