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Company Information for

A & I MOTORS AND STORAGE LIMITED

ARTHUR ASHE CONSULTANTS 37TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA,

Company Registration Number

07858630

Private Limited Company

Active

Company Overview

About A & I Motors And Storage Ltd

A & I MOTORS AND STORAGE LIMITED was founded on 2011-11-23 and has its registered office in London. The organisation's status is listed as "Active". A & I Motors And Storage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

A & I MOTORS AND STORAGE LIMITED

Legal Registered Office

ARTHUR ASHE CONSULTANTS 37TH FLOOR
ONE CANADA SQUARE, CANARY WHARF
LONDON
E14 5AA
Other companies in SW15

Previous Names

ANI MOTORS LIMITED

28/03/2012

Filing Information

Company Number		07858630
Company ID Number		07858630
Date formed		2011-11-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-05 22:35:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & I MOTORS AND STORAGE LIMITED

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Company Officers of A & I MOTORS AND STORAGE LIMITED

Current Directors

Officer	Role	Date Appointed
ASHIR SHAKEEL SALEEM	Director	2011-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHIR SHAKEEL SALEEM	AF11LLL LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active
ASHIR SHAKEEL SALEEM	ARTHUR ASHE CONSULTANTS LIMITED	Director	2015-08-10	CURRENT	2014-10-20	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.

Date	Document Type	Document Description
2023-11-30		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/19 FROM C/O Arthur Ashe Consultants 29 Floor 1 Canada Square Canary Wharf London E14 5DY
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01	AR01	23/11/15 ANNUAL RETURN FULL LIST
2016-02-01	CH01	Director's details changed for Mr Ashir Shakeel Saleem on 2016-01-11
2015-08-31	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	DISS40	Compulsory strike-off action has been discontinued
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07	AR01	23/11/14 ANNUAL RETURN FULL LIST
2015-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/15 FROM 389 Upper Richmond Road Putney London SW15 5QL England
2015-03-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-31	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/14 FROM 90 Lonsdale Close East Ham E6 3PT
2014-04-09	DISS40	Compulsory strike-off action has been discontinued
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08	AR01	23/11/13 ANNUAL RETURN FULL LIST
2014-03-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-21	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	AR01	23/11/12 ANNUAL RETURN FULL LIST
2012-03-28	RES15	CHANGE OF NAME 20/03/2012
2012-03-28	CERTNM	Company name changed ani motors LIMITED\certificate issued on 28/03/12
2011-11-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to A & I MOTORS AND STORAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-03-25

Fines / Sanctions

No fines or sanctions have been issued against A & I MOTORS AND STORAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A & I MOTORS AND STORAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors

Creditors Due Within One Year	2011-11-23	£ 7,909

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 A & I MOTORS AND STORAGE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-23	£ 2
Cash Bank In Hand	2011-11-23	£ 2,697
Current Assets	2011-11-23	£ 5,817
Fixed Assets	2011-11-23	£ 7,259
Secured Debts	2011-11-23	£ 7,909
Shareholder Funds	2011-11-23	£ 5,167
Stocks Inventory	2011-11-23	£ 3,120
Tangible Fixed Assets	2011-11-23	£ 7,259

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A & I MOTORS AND STORAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & I MOTORS AND STORAGE LIMITED

Trademarks

We have not found any records of A & I MOTORS AND STORAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & I MOTORS AND STORAGE 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 (45112 - Sale of used cars and light motor vehicles) as A & I MOTORS AND STORAGE LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where A & I MOTORS AND STORAGE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	A & I MOTORS AND STORAGE LIMITED	Event Date	2014-03-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & I MOTORS AND STORAGE 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 A & I MOTORS AND STORAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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