Introduction
Watch Company
U
UK AUTOMOTIVE SPECIALISTS LIMITED
UK AUTOMOTIVE SPECIALISTS LIMITED is an active company incorporated on 17 February 2020 with the registered office located in Cardiff. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33140) and 3 other business activities. UK AUTOMOTIVE SPECIALISTS LIMITED was registered 6 years ago.(SIC: 33140, 45112, 45200, 62090)
Status
active
Active since 6 years ago
Company No
12466188
LTD Company
Age
6 Years
Incorporated 17 February 2020
Size
N/A
Accounts
ARD: 27/2Overdue
Last Filed
Made up to 27 February 2023 (3 years ago)
Submitted on 13 April 2023 (3 years ago)
Period: 1 March 2022 - 27 February 2023(13 months)
Type: Unaudited Abridged
Next Due
Due by 27 November 2024
Period: 28 February 2023 - 27 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 26 June 2023 (2 years ago)
Submitted on 26 June 2023 (2 years ago)
Next Due
Due by 10 July 2024
For period ending 26 June 2024
Previous Company Names
ABIDA KHAN AK AUTOS LIMITED
From: 17 February 2020To: 19 March 2020
Address
12466188 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, 209 Leagrave Road, Unit 2, Luton, Bedfordshire, LU3 1RJ, United Kingdom
From: 19 January 2022To: 3 March 2022
, 18 Flint Close, Luton, LU3 3LU, England
From: 15 December 2021To: 19 January 2022
, 209 Leagrave Road, Unit 2, Luton, Bedfordshire, LU3 1RJ, United Kingdom
From: 17 February 2020To: 15 December 2021
14 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DADHRIA, Sanjiv
ActiveCardiffCF14 8LH
Born June 1972
Director
Appointed 01 Dec 2023
DADHRIA, Sanjiv
CardiffCF14 8LH
Born June 1972
Director
01 Dec 2023
Active
DADHRIA, Sanjeev
ResignedCranfield Road, AstwoodMK16 9JU
Born June 1972
Director
Appointed 08 Nov 2022
Resigned 01 Dec 2023
DADHRIA, Sanjeev
Cranfield Road, AstwoodMK16 9JU
Born June 1972
Director
08 Nov 2022
Resigned 01 Dec 2023
Resigned
IBRAHIM, Isa
ResignedCranfield Road, AstwoodMK16 9JU
Born November 1985
Director
Appointed 08 Nov 2022
Resigned 08 Nov 2022
IBRAHIM, Isa
Cranfield Road, AstwoodMK16 9JU
Born November 1985
Director
08 Nov 2022
Resigned 08 Nov 2022
Resigned
IBRAHIM, Isa
ResignedNightingale Shott, EghamTW20 9SX
Born November 1985
Director
Appointed 17 Feb 2020
Resigned 08 Nov 2022
IBRAHIM, Isa
Nightingale Shott, EghamTW20 9SX
Born November 1985
Director
17 Feb 2020
Resigned 08 Nov 2022
Resigned
KHAN, Abida
ResignedLeagrave Road, LutonLU3 1RJ
Born December 1968
Director
Appointed 17 Feb 2020
Resigned 10 Mar 2020
KHAN, Abida
Leagrave Road, LutonLU3 1RJ
Born December 1968
Director
17 Feb 2020
Resigned 10 Mar 2020
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Sanjeev Dadhria
CeasedCranfield Road, Newport PagnellMK16 9JU
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2022
Ceased 01 Dec 2023
Mr Sanjeev Dadhria
Cranfield Road, Newport PagnellMK16 9JU
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2022
Ceased 01 Dec 2023
Ceased
Mr Isa Ibrahim
CeasedCranfield Road, AstwoodMK16 9JU
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2022
Ceased 08 Nov 2022
Mr Isa Ibrahim
Cranfield Road, AstwoodMK16 9JU
Born November 1992
Ownership of shares 75 to 100 percent
08 Nov 2022
Ceased 08 Nov 2022
Ceased
Mr Isa Ibrahim
CeasedNightingale Shott, EghamTW20 9SX
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2020
Ceased 08 Nov 2022
Mr Isa Ibrahim
Nightingale Shott, EghamTW20 9SX
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2020
Ceased 08 Nov 2022
Ceased
Mrs Abida Khan
CeasedLeagrave Road, LutonLU3 1RJ
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2020
Ceased 01 Mar 2020
Mrs Abida Khan
Leagrave Road, LutonLU3 1RJ
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2020
Ceased 01 Mar 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
2 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2022
19 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2022
16 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2021
15 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020