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Home > England & Wales Companies > A1 AUTO GROUP LIMITED
Company Information for

A1 AUTO GROUP LIMITED

46 THE RIDGEWAY, NORTH HARROW, HARROW, MIDDX, HA2 7QN,
Company Registration Number
04777694
Private Limited Company
Active

Company Overview

About A1 Auto Group Ltd
A1 AUTO GROUP LIMITED was founded on 2003-05-27 and has its registered office in Harrow. The organisation's status is listed as "Active". A1 Auto Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A1 AUTO GROUP LIMITED
 
Legal Registered Office
46 THE RIDGEWAY
NORTH HARROW
HARROW
MIDDX
HA2 7QN
Other companies in HA2
 
Filing Information
Company Number 04777694
Company ID Number 04777694
Date formed 2003-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 11:59:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 AUTO GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANTS ASSOCIATES LTD   RAJPAL & CO LTD
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Companies with same name A1 AUTO GROUP LIMITED
The following companies were found which have the same name as A1 AUTO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 AUTO GROUP, LLC 6110 S DIVISION AVE GRAND RAPIDS Michigan 49548 UNKNOWN Company formed on the 2008-10-03
A1 AUTO GROUP LLC New Jersey Unknown
A1 AUTO GROUP LLC New Jersey Unknown
A1 Auto Group and PD FOP LLC 109 E 17th Ste 5632 Cheyenne WY 82001 Active Company formed on the 2019-04-10

Company Officers of A1 AUTO GROUP LIMITED

Current Directors
Officer Role Date Appointed
SITARA ISLAM
 Company Secretary 2003-05-27
NURUL ISLAM
 Director 2003-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
NIJAMUL ISLAM
 Director 2003-05-27 2014-05-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-05-27 2003-05-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-05-27 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SITARA ISLAM A1 ACCIDENT MANAGEMENT LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-27 Active
SITARA ISLAM A1 HIRE (UK) LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-27 Active
NURUL ISLAM MOTOHIRE (UK) LTD Director 2017-05-03 CURRENT 2004-01-22 Active
NURUL ISLAM CITY ROOTS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
NURUL ISLAM CAPITAL DISPATCH LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2015-12-08
NURUL ISLAM HATHI ACCIDENT CLAIMS LTD Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2013-12-10
NURUL ISLAM MOTOINTERMEDIARY SERVICES LTD Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2014-04-01
NURUL ISLAM GETLONDONTRAVELLING.COM LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
NURUL ISLAM GREEN LONDON TRANSPORT LTD Director 2010-05-06 CURRENT 2010-05-06 Active
NURUL ISLAM GREATER LONDON TRANSPORT LTD Director 2010-05-06 CURRENT 2010-05-06 Active
NURUL ISLAM IQ TRANSLATIONS LIMITED Director 2010-01-18 CURRENT 2010-01-18 Dissolved 2018-01-16
NURUL ISLAM HATHI CLAIMS LTD Director 2008-01-28 CURRENT 2008-01-28 Active
NURUL ISLAM 786 ASSETS LTD Director 2007-09-24 CURRENT 2007-09-24 Active
NURUL ISLAM MOTOSALES LTD Director 2004-04-22 CURRENT 2004-01-22 Active
NURUL ISLAM MOTOCLAIMS LTD Director 2004-04-22 CURRENT 2004-01-22 Active
NURUL ISLAM A1 ACCIDENT MANAGEMENT LIMITED Director 2003-05-27 CURRENT 2003-05-27 Active
NURUL ISLAM A1 HIRE (UK) LIMITED Director 2003-05-27 CURRENT 2003-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-07CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0127/05/16 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0127/05/15 ANNUAL RETURN FULL LIST
2014-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0127/05/14 ANNUAL RETURN FULL LIST
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NIJAMUL ISLAM
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-07AR0127/05/13 ANNUAL RETURN FULL LIST
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-26AR0127/05/12 ANNUAL RETURN FULL LIST
2011-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-02AR0127/05/11 ANNUAL RETURN FULL LIST
2010-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-17AR0127/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH01Director's details changed for Nijamul Islam on 2009-11-01
2009-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-24363aReturn made up to 27/05/09; full list of members
2009-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-06-02363aReturn made up to 27/05/08; full list of members
2008-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07
2007-06-21363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-12363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 6 ARKLEIGH MANSIONS 200 BRENT STREET LONDON NW4 1BE
2005-06-20363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-25363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-30288bSECRETARY RESIGNED
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A1 AUTO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 AUTO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 AUTO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 AUTO GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 AUTO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 AUTO GROUP LIMITED
Trademarks
We have not found any records of A1 AUTO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 AUTO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A1 AUTO GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A1 AUTO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 AUTO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 AUTO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA2 7QN