R1 AUTO MOTION GROUP LIMITED - LUTON
| Company Profile | Company Filings |
Overview
R1 AUTO MOTION GROUP LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
R1 AUTO MOTION GROUP LIMITED was incorporated 4 years ago on 04/06/2020 and has the registered number: 12645483. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
R1 AUTO MOTION GROUP LIMITED was incorporated 4 years ago on 04/06/2020 and has the registered number: 12645483. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
R1 AUTO MOTION GROUP LIMITED - LUTON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
47-49 PARK STREET
LUTON
LU1 3JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HYDOR ALI | Nov 1990 | British | Director | 2022-07-01 | CURRENT |
| MR MD MRIDHA | Jan 1982 | Bangladeshi | Director | 2022-06-01 UNTIL 2022-07-01 | RESIGNED |
| MR SHAHRIAR CHOUDHARY | Apr 1990 | British | Director | 2022-07-01 UNTIL 2023-03-17 | RESIGNED |
| MR SHAHRIAR CHOUDHARY | Apr 1990 | British | Director | 2020-06-04 UNTIL 2022-04-01 | RESIGNED |
| MR HYDOR ALI | Nov 1990 | British | Director | 2020-06-04 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hydor Ali | 2022-07-01 | 11/1990 | Luton | Ownership of shares 25 to 50 percent |
| Mr Shahriar Choudhary | 2022-07-01 | 4/1990 | Luton | Ownership of shares 25 to 50 percent |
| Mr Md Mridha | 2022-06-01 - 2022-07-01 | 1/1982 | Luton | Ownership of shares 75 to 100 percent |
| Mr Hydor Ali | 2020-06-04 - 2022-06-01 | 11/1990 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Shahriar Choudhary | 2020-06-04 - 2022-04-17 | 4/1990 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - R1 AUTO MOTION GROUP LIMITED | 2024-05-11 | 30-06-2023 | £62,823 equity |
| Micro-entity Accounts - R1 AUTO MOTION GROUP LIMITED | 2023-06-29 | 30-06-2022 | £8,351 equity |
| Micro-entity Accounts - R1 AUTO MOTION GROUP LIMITED | 2022-03-04 | 30-06-2021 | £6,575 equity |