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Africa Automotive Distribution Services LIMITED

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Reports

Extended Company Report with Annual Accounts AFRICA AUTOMOTIVE DISTRIBUTION SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report AFRICA AUTOMOTIVE DISTRIBUTION SERVICES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, December 5, 2022 (1 year ago)
Company Number 95274
Universal Entity Code9244-6187-8668-8721
Record last updated Wednesday, December 6, 2023 12:45:52 AM UTC
Postal Code GX11 1AA
Sector automotive, distribution, limit, service

Charts

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AFRICA AUTOMOTIVE DISTRIBUTION SERVICES LIMITED (Gibraltar) Page visits 2024

Searches

AFRICA AUTOMOTIVE DISTRIBUTION SERVICES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 20, 2023 Notice of any change of registered office Notice of any change of registered office
Registry Nov 30, 2023 Nov 20, 2023 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 30, 2023 Nov 20, 2023 Amended memorandum of association Amended memorandum of association
Registry Nov 30, 2023 Nov 20, 2023 Amended articles of association Amended articles of association
Registry Oct 12, 2023 Oct 2, 2023 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 12, 2023 Oct 2, 2023 Certificate of satisfaction Certificate of satisfaction
Registry Dec 15, 2022 Dec 5, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 15, 2022 Dec 5, 2022 Entry in register of charges Entry in register of charges
Registry Dec 15, 2022 Dec 5, 2022 Certificate of registration Certificate of registration
Registry Nov 10, 2022 Nov 3, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Oct 6, 2022 Sep 30, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Apr 7, 2022 Mar 28, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 11, 2021 Nov 5, 2021 Particulars of directors, and of any change therein 303... Particulars of directors, and of any change therein 303...
Registry Nov 4, 2021 Oct 28, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 4, 2021 Oct 25, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 4, 2021 Oct 28, 2021 Declaration of non-profitability Sep 30 2008 Declaration of non-profitability Sep 30 2008
Registry Nov 4, 2021 Oct 28, 2021 Declaration of non-profitability Sep 30 2007 Declaration of non-profitability Sep 30 2007
Registry Nov 4, 2021 Oct 28, 2021 Declaration of non-profitability Sep 30 2006 Declaration of non-profitability Sep 30 2006
Registry Sep 30, 2021 Sep 20, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 23, 2021 Sep 15, 2021 Letter of substitution Letter of substitution
Registry Sep 23, 2021 Sep 14, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 23, 2021 Sep 15, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Financials Jul 15, 2021 Jul 9, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Nov 19, 2020 Nov 11, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 12, 2020 Nov 5, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 20, 2020 Aug 12, 2020 Change of accounting reference period Change of accounting reference period
Financials Jul 30, 2020 Jul 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 11, 2019 Nov 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 13, 2019 Sep 12, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Aug 21, 2019 Aug 20, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Feb 21, 2019 Feb 12, 2019 Certificate of registration Certificate of registration
Registry Feb 12, 2019 Debenture Debenture
Registry Feb 12, 2019 Feb 11, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 12, 2019 Entry in register of charges Entry in register of charges
Registry Jan 31, 2019 Jan 30, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 31, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Oct 25, 2018 Oct 24, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 3, 2018 Jul 2, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 24, 2017 Oct 23, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jul 12, 2017 Jul 11, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 28, 2016 Nov 10, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 16, 2016 May 13, 2016 Annual filing of accounts year ending Sep 30 2015 Annual filing of accounts year ending Sep 30 2015
Registry Dec 21, 2015 Dec 15, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 16, 2015 Dec 15, 2015 Particulars of directors, and of any change therein 2091... Particulars of directors, and of any change therein 2091...
Registry Nov 5, 2015 Nov 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 29, 2015 Jun 26, 2015 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Financials Jun 29, 2015 Jun 26, 2015 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Nov 25, 2014 Nov 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 5, 2014 Sep 4, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 27, 2014 Voluntary return of members Voluntary return of members
Registry Jan 17, 2014 Jan 16, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 17, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Nov 29, 2013 Nov 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 26, 2013 Sep 25, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 3, 2013 Jul 2, 2013 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Registry Nov 22, 2012 Nov 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 15, 2012 Feb 9, 2012 Annual filing of accounts year ending Sep 30 2011 Annual filing of accounts year ending Sep 30 2011
Registry Nov 30, 2011 Nov 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 21, 2011 Feb 18, 2011 Annual filing of accounts year ending Sep 30 2010 Annual filing of accounts year ending Sep 30 2010
Registry Nov 11, 2010 Nov 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 23, 2010 Sep 15, 2010 Certificate of registration Certificate of registration
Registry Sep 15, 2010 Sep 14, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 15, 2010 Sep 14, 2010 Entry in register of charges Entry in register of charges
Registry Sep 15, 2010 Details of a charge Details of a charge
Financials Sep 13, 2010 Sep 9, 2010 Annual filing of accounts year ending Sep 30 2009 Annual filing of accounts year ending Sep 30 2009
Registry Nov 5, 2009 Nov 3, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 22, 2009 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 22, 2009 Certificate of satisfaction Certificate of satisfaction
Registry Jun 18, 2009 Jun 11, 2009 Certificate of registration Certificate of registration
Registry Jun 11, 2009 Jun 10, 2009 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 11, 2009 Jun 10, 2009 Entry in register of charges Entry in register of charges
Registry Jun 11, 2009 Details of a charge Details of a charge
Registry Mar 5, 2009 Feb 27, 2009 Certificate of registration Certificate of registration
Registry Feb 27, 2009 Feb 25, 2009 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 27, 2009 Feb 25, 2009 Entry in register of charges Entry in register of charges
Registry Feb 27, 2009 Details of a charge Details of a charge
Registry Nov 24, 2008 Nov 21, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 23, 2008 Sep 18, 2008 Special resolution amending name Special resolution amending name
Registry Sep 23, 2008 Sep 18, 2008 Amended memorandum of association Amended memorandum of association
Registry Sep 23, 2008 Sep 18, 2008 Amended articles of association Amended articles of association
Registry Sep 23, 2008 Sep 18, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 23, 2008 Sep 18, 2008 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Dec 6, 2007 Dec 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 15, 2007 Mar 5, 2007 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Mar 15, 2007 Mar 5, 2007 Letter of substitution Letter of substitution
Registry Jan 30, 2007 Jan 24, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 1, 2006 Oct 31, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 7, 2005 Oct 20, 2005 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2005 Oct 20, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 22, 2005 Memorandum of association Memorandum of association
Registry Sep 22, 2005 Articles of association Articles of association
Registry Sep 22, 2005 Declaration of compliance Declaration of compliance
Registry Sep 22, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Sep 22, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Sep 22, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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