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Companies House/Luton/Company profile

A1 24 HOUR LUTON LTD

Active
12203287·incorporated 2019-09-12

A1 24 HOUR LUTON LTD is an active UK private limited company, incorporated on 12 September 2019 at Companies House (number 12203287; OpenRegistry canonical ID GB-12203287-a1-24-hour-luton-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 21,224 active companies registered in Luton, Beds (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-12
Registered Address
1-3 CHAPEL STREET, LUTON, BEDS, LU1 2SE, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-10. Next confirmation statement due 2026-02-24.

Persons with significant control

A1 24 HOUR LUTON LTD has 1 person with significant control on file:

  • Mr Nazakat Ali Liaqat born 1986 resident in United Kingdom, British national. Notified 2019-09-12.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Zubair Hussain born 1969 resident in United Kingdom, Pakistani national. Notified 2019-09-12. Ceased 2020-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Shezad Ali born 1972 resident in United Kingdom, French national. Notified 2019-09-12. Ceased 2019-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

A1 24 HOUR LUTON LTD has previously traded as:

  • A1 ACE CARS LUTON LTD (until 2024-01-23)

Similar UK companies

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