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Audi VW Specialist Centre Ltd

Audi VW Specialist Centre Ltd is an active company incorporated on 8 March 2012 with the registered office located in Harrow, Greater London. Audi VW Specialist Centre Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07981497
Private limited company
Age
13 years
Incorporated 8 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 24 Hawthorn Centre
Elmgrove Road
Harrow
Middx
HA1 2RF
Same address for the past 13 years
Telephone
02084277688
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Aug 1979
Director • Polish • Lives in England • Born in Oct 1979
Mr Krzysztof Jozef Majewski
PSC • Polish • Lives in England • Born in Oct 1979
Ms Agnieszka Anna Zlota
PSC • Polish • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£133.16K
Increased by £21.45K (+19%)
Total Liabilities
-£66.55K
Increased by £35.63K (+115%)
Net Assets
£66.61K
Decreased by £14.18K (-18%)
Debt Ratio (%)
50%
Increased by 22.3% (+81%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Agnieszka Anna Zlota (PSC) Appointed
7 Months Ago on 4 Apr 2025
Krzysztof Jozef Majewski (PSC) Appointed
7 Months Ago on 4 Apr 2025
Peter Macejka (PSC) Resigned
7 Months Ago on 4 Apr 2025
Zuzana Macejka Resigned
7 Months Ago on 4 Apr 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Ms Zuzana Macejka Appointed
2 Years Ago on 1 Nov 2023
Peter Macejka Resigned
2 Years Ago on 31 Oct 2023
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Documents
Cessation of Peter Macejka as a person with significant control on 4 April 2025
Submitted on 8 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 8 May 2025
Notification of Agnieszka Anna Zlota as a person with significant control on 4 April 2025
Submitted on 8 May 2025
Termination of appointment of Zuzana Macejka as a director on 4 April 2025
Submitted on 8 May 2025
Notification of Krzysztof Jozef Majewski as a person with significant control on 4 April 2025
Submitted on 8 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 8 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Ms Zuzana Macejka as a director on 1 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Peter Macejka as a director on 31 October 2023
Submitted on 7 Nov 2023
Repayment History
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