AT ONE CARS LIMITED

THE SURGERY, 10 THE DRIVE, EDGWARE  HA8 8PT
  • Active
  • Private Limited Company
  • Company No. 13402155
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AT ONE CARS LIMITED was incorporated on Monday, May 17, 2021 as a Private Limited Company with registered address in EDGWARE. AT ONE CARS 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 3 years 9 months and 8 days.

Name AT ONE CARS LIMITED
Company number 13402155
Company type Private Limited Company
Incorporation date 17 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address THE SURGERY
10 THE DRIVE
EDGWARE
HA8 8PT
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
Dr Mark Simon Kent Nationality: British Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Graeme John Mcnichol Nationality: English Dates: Monday, May 17, 2021 - Sunday, May 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Bradley Mark Ruskin Nationality: British Dates: Monday, May 17, 2021 - Sunday, May 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (2 days left)
Latest accounts 31 May 2023
Next confirmation statement due 14 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AT ONE CARS LIMITED.

Previous Names

Name Change Date
AT ONE CARS LIMITED 17 May 2021