A1 Auto Centre Limited
- Company number
- 06685153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- BSM Investment Holdings Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sam Anthony Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
| Mr Michael John Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
| Mr Ben Matthew Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
| Bsm Investment Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,360 | £224,434 | 15 |
| 31 Dec 2023 | £9,242 | £213,180 | 16 |
| 31 Dec 2022 | £49,625 | £235,954 | 16 |
| 31 Dec 2021 | £777,450 | £167,789 | 15 |
| 31 Dec 2020 | £888,406 | £207,797 | 17 |
| 31 Dec 2019 | £534,875 | £241,492 | 15 |
| 31 Dec 2018 | £423,832 | £124,265 | 13 |
| 31 Dec 2017 | £297,455 | £376,077 | 7 |
| 31 Dec 2016 | £219,362 | £357,935 | - |
| 31 Dec 2015 | £137,920 | £248,362 | - |
| 31 Dec 2014 | - | £190,845 | - |
| 31 Dec 2013 Dormant | £2 | - | - |
| 30 Sep 2012 Dormant | £2 | - | - |
| 30 Sep 2011 Dormant | £2 | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
Connections
Owned by
A1 Auto Centre Limited → BSM Investment Holdings Ltd