Menna Overview
Here’s a quick overview of A1 AUTO CENTRE LIMITED 👀 — a Brentwood, Brentwood based business that started in 2008.
A1 AUTO CENTRE LIMITED
- Company statusactive
- Company No06685153
- Age17 years 10 months Incorporated 1 September 2008
- Officers2
Address
Juniper House Juniper House, Warley Hill Business Park, The Drive, Brentwood, Brentwood, CM13 3BE, England
A1 AUTO CENTRE LIMITED is an active company incorporated on 1 September 2008 and based in Brentwood, Brentwood, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 04 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Ben Matthew | director | Nov 1984 | 30 Sept 2013 |
| THOMPSON, Sam Anthony | director | Jul 1987 | 15 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bsm Investment Holdings Ltd | 26 Feb 2021 | |
| Mr Michael John Thompson | Oct 1950 | 06 Apr 2016 |
| Mr Ben Matthew Thompson | Nov 1984 | 06 Apr 2016 |
| Mr Sam Anthony Thompson | Jul 1987 | 06 Apr 2016 |
Related Companies
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THOMPSON, Ben Matthew, THOMPSON, Sam Anthony, THOMPSON, Michael John are mutual persons.
THOMPSON, Ben Matthew, THOMPSON, Sam Anthony, THOMPSON, Michael John are mutual persons.
THOMPSON, Michael John are mutual persons.
THOMPSON, Michael John are mutual persons.
THOMPSON, Michael John are mutual persons.
BSM INVESTMENT HOLDINGS LTD
THOMPSON, Ben Matthew, THOMPSON, Sam Anthony, THOMPSON, Michael John are mutual persons.
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Here’s a quick overview of A1 AUTO CENTRE LIMITED 👀 — a Brentwood, Brentwood based business that started in 2008.