A1 Automotive Ltd.
Company Profile
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MediumA1 Automotive Ltd.
sc180995•Private Limited With Share Capital
12 Blackburn Road, Blackburn, Bathgate, EH482EY
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Incorporated
27/11/1997
Company Age
28 years
Directors
4
Employees
154
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
A1 Automotive Ltd. (sc180995) is a private limited with share capital incorporated on 27/11/1997 (28 years old) and registered in bathgate, EH482EY. The company operates under SIC code 49410 - freight transport by road.
A1 automotive ltd. is a telecommunications company based out of united kingdom.
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 27/11/1997
EH482EY
154 employees
Financial Overview
Total Assets
£8.55M
Liabilities
£7.86M
Net Assets
£693.4K
Turnover
£23.72M
Cash
£168.3K
Key Metrics
154
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Memorandum Articles
Category:Incorporation
Date:24-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2024
Resolution
Category:Resolution
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-12-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-12-2010
Legacy
Category:Mortgage
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Termination Secretary Company With Name
Category:Officers
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Mortgage
Date:27-09-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Mortgage
Date:08-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2003
Mortgage Alter Floating Charge
Category:Mortgage
Date:26-03-2003
Mortgage Alter Floating Charge
Category:Mortgage
Date:26-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2003
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Mortgage
Date:05-09-2002
Legacy
Category:Annual Return
Date:15-01-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
12 Blackburn Road, Bathgate, EH482EYRegistered
12 Blackburn Road, Bathgate, EH482HTRegistered
12 Blackburn Road, Bathgate, EH482HTRegistered
4 Almondview Business Park Almondvi, Livingston, West Lothian, EH546SF
4 Almondview, Almondview Office Park, Livingston, Eh54 6Sf, EH546SFRegistered
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