A1 24 HOUR LUTON LTD
1-3 CHAPEL STREET, LUTON LU1 2SE- Active
- Private Limited Company
- Company No. 12203287
- Last Updated: 07 Apr 2024
Company Profile
A1 24 HOUR LUTON LTD was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in LUTON. A1 24 HOUR LUTON LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 5 years and 26 days.
| Name | A1 24 HOUR LUTON LTD |
|---|---|
| Company number | 12203287 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
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 Zubair Hussain Nationality: Pakistani |
Dates: Thursday, September 12, 2019 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nazakat Ali Liaqat Nationality: British |
Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Mohammad Shezad Ali Nationality: French |
Dates: Thursday, September 12, 2019 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-100 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 February 2025 |
| Last confirmation statement dated | 10 February 2024 |
Mortgages
No mortgages have been registered against A1 24 HOUR LUTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| A1 24 HOUR LUTON LTD | 12 Sep 2019 |
| A1 ACE CARS LUTON LTD | 23 Jan 2024 |