A1 24 HOUR LUTON LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Liaqat, Nazakat Ali
Director born in March 1986
Individual (4 offsprings)
Officer
2019-09-12 ~ now
OF - Director → CIF 0
Mr Nazakat Ali Liaqat
Born in March 1986
Individual (4 offsprings)
Person with significant control
2019-09-12 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Ceased 3

1
Ali, Mohammad Shezad
Director born in August 1972
Individual
Officer
2019-09-12 ~ 2019-12-09
OF - Director → CIF 0
Mr Mohammad Shezad Ali
Born in August 1972
Individual
Person with significant control
2019-09-12 ~ 2019-12-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hussain, Zubair
Director born in May 1969
Individual (2 offsprings)
Officer
2019-09-12 ~ 2020-02-10
OF - Director → CIF 0
Mr Zubair Hussain
Born in May 1969
Individual (2 offsprings)
Person with significant control
2019-09-12 ~ 2020-02-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Hussain, Hasanat
Business Man born in July 1987
Individual
Officer
2019-12-19 ~ 2021-01-19
OF - Director → CIF 0

Company in focus

Previous name

A1 ACE CARS LUTON LTD - 2024-01-23

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Fixed Assets

7,270 GBP2024-09-30

10,413 GBP2023-09-30

Current Assets

139 GBP2023-09-30

Creditors

Amounts falling due within one year

-3,090 GBP2024-09-30

-2,149 GBP2023-09-30

Net Current Assets/Liabilities

-3,090 GBP2024-09-30

-2,010 GBP2023-09-30

Total Assets Less Current Liabilities

4,180 GBP2024-09-30

8,403 GBP2023-09-30

Creditors

Amounts falling due after one year

-9,615 GBP2024-09-30

-4,600 GBP2023-09-30

Net Assets/Liabilities

-5,435 GBP2024-09-30

3,803 GBP2023-09-30

Equity

-5,435 GBP2024-09-30

3,803 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

A1 24 HOUR LUTON LTD
Info
A1 ACE CARS LUTON LTD - 2024-01-23
Registered number 12203287
1-3 Chapel Street, Luton, Beds LU1 2SE
Private Limited Company incorporated on 2019-09-12 (6 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-02-10
CIF 0