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Action Garage Services Limited

Action Garage Services Limited is an active company incorporated on 24 February 2020 with the registered office located in West Drayton, Greater London. Action Garage Services Limited was registered 5 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
12478149
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Unit 2-4 Bath Road
Harmondsworth
West Drayton
UB7 0NA
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was Movela House Colnbrook by Pass Colnbrook Slough SL3 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 2003
Director • British • Lives in UK • Born in Jan 1976
Mei Investment Holdings Ltd
PSC
BBK Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviation Garage Services Limited
Richard Holmes is a mutual person.
Active
AGS Film & TV Limited
Richard Holmes is a mutual person.
Active
Mei Investment Holdings Ltd
Richard Holmes is a mutual person.
Active
Vasthrakalaa Limited
Mounisha Balasuresh Kiran is a mutual person.
Active
RLH Enterprises Ltd
Richard Holmes is a mutual person.
Active
Mova Group 2024 Ltd
Mounisha Balasuresh Kiran is a mutual person.
Active
RLS Holdings Ltd
Richard Holmes is a mutual person.
Active
KMV Homes Ltd
Mounisha Balasuresh Kiran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£302.19K
Increased by £302.09K (+302091%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£302.19K
Increased by £302.09K (+302091%)
Total Liabilities
-£302.09K
Increased by £302.09K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.97% (%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 1 Mar 2025
Automania Commercials (Holdings) Ltd (PSC) Resigned
9 Months Ago on 1 Feb 2025
Bbk Group Ltd (PSC) Appointed
9 Months Ago on 1 Feb 2025
Mei Investment Holdings Ltd (PSC) Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Richard Holmes (PSC) Resigned
1 Year Ago on 18 Oct 2024
Automania Commercials (Holdings) Ltd (PSC) Appointed
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Mounisha Balasuresh Kiran Resigned
1 Year 5 Months Ago on 1 Jun 2024
Name changed from Mova Group Ltd
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 17 Mar 2025
Notification of Mei Investment Holdings Ltd as a person with significant control on 1 February 2025
Submitted on 1 Mar 2025
Notification of Bbk Group Ltd as a person with significant control on 1 February 2025
Submitted on 1 Mar 2025
Cessation of Automania Commercials (Holdings) Ltd as a person with significant control on 1 February 2025
Submitted on 1 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 1 Mar 2025
Cessation of Richard Holmes as a person with significant control on 18 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Certificate of change of name
Submitted on 21 Oct 2024
Notification of Automania Commercials (Holdings) Ltd as a person with significant control on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Richard Holmes as a director on 1 June 2024
Submitted on 18 Oct 2024
Repayment History
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