ABERY MOTOR CENTRE LIMITED - STEVENAGE


Company Profile Company Filings

Overview

ABERY MOTOR CENTRE LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
ABERY MOTOR CENTRE LIMITED was incorporated 21 years ago on 23/05/2003 and has the registered number: 04775401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ABERY MOTOR CENTRE LIMITED - STEVENAGE

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

STEVENDALE HOUSE
STEVENAGE
HERTS
SG1 3EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ALAN MORRIS Jun 1981 British Director 2022-08-01 CURRENT
MR SHANE ABERY Sep 1982 British Director 2022-08-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-23 UNTIL 2003-05-23 RESIGNED
MR MARTIN VAN BEEK Oct 1965 Dutch Director 2003-05-23 UNTIL 2005-03-01 RESIGNED
MR MICHAEL ABERY Mar 1958 British Director 2005-03-01 UNTIL 2022-12-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-23 UNTIL 2003-05-23 RESIGNED
DAVID LEE HARRISON British Secretary 2003-05-23 UNTIL 2005-03-01 RESIGNED
JAYNE ABERY British Secretary 2005-03-01 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Alan Morris 2022-08-01 6/1981 Stevenage   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Jayne Abery 2016-04-06 - 2022-08-01 10/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Abery 2016-04-06 - 2022-08-01 3/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ABERY_MOTOR_CENTRE_LIMITE - Accounts 2024-04-30 31-07-2023 £201,704 Cash £208,711 equity
ACCOUNTS - Final Accounts 2023-06-22 31-07-2022 180,225 Cash 147,036 equity
ACCOUNTS - Final Accounts 2022-03-18 31-07-2021 240,198 Cash 64,896 equity
ACCOUNTS - Final Accounts 2021-03-20 31-07-2020 158,390 Cash 382 equity
ACCOUNTS - Final Accounts 2020-04-17 31-07-2019 111,712 Cash 160 equity
ACCOUNTS - Final Accounts 2019-07-23 31-07-2018 111,226 Cash 13 equity
ACCOUNTS - Final Accounts 2018-04-27 31-07-2017 104,024 Cash 304 equity
Abbreviated Company Accounts - ABERY MOTOR CENTRE LIMITED 2017-04-29 31-07-2016 £119,741 Cash £300 equity

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