BRAYLEYS CARS LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
BRAYLEYS CARS LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
BRAYLEYS CARS LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630552. The accounts status is FULL and accounts are next due on 30/09/2024.
BRAYLEYS CARS LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630552. The accounts status is FULL and accounts are next due on 30/09/2024.
BRAYLEYS CARS LIMITED - ST ALBANS
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYON WAY
ST ALBANS
HERTFORDSHIRE
AL4 0QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KHALID ABDULWAHID HASSAN AL RUSTAMANI | Mar 1967 | Emirati | Director | 2019-01-30 | CURRENT |
| AMRO JAYOUSI | Aug 1985 | British | Director | 2023-03-30 | CURRENT |
| PAUL STUART BRAYLEY | Jun 1962 | British | Director | 2003-05-03 | CURRENT |
| MR MICHEL AYAT | Jan 1945 | Emirati | Director | 2019-01-30 | CURRENT |
| AMINA ALRUSTAMANI | Mar 1969 | Emirati | Director | 2023-03-30 | CURRENT |
| ELAINE HUGHES | Secretary | 2022-04-11 | CURRENT | ||
| RICHARD GEOFFREY LIPSCOMBE | Secretary | 2018-10-29 UNTIL 2022-04-11 | RESIGNED | ||
| BERND SCHWENDTKE | Oct 1968 | German | Director | 2023-03-30 UNTIL 2023-08-30 | RESIGNED |
| IOANNIS IOANNOU | Jun 1967 | Cypriot | Director | 2022-04-11 UNTIL 2023-03-30 | RESIGNED |
| MARCOS ALONSO DE QUADROS | Oct 1967 | Brazilian | Director | 2019-01-30 UNTIL 2019-03-26 | RESIGNED |
| RICHARD JAMES ELLIOTT | Sep 1950 | British | Director | 2003-05-27 UNTIL 2004-12-06 | RESIGNED |
| BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-08 UNTIL 2003-05-02 | RESIGNED | ||
| LEA JESSIE BRAYLEY | British | Secretary | 2003-05-03 UNTIL 2018-09-22 | RESIGNED | |
| CROFT NOMINEES LIMITED | Corporate Nominee Director | 2003-01-08 UNTIL 2003-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Awr Holdings Uk Limited | 2018-10-18 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Stuart Brayley | 2016-04-06 - 2023-06-23 | 6/1962 | Significant influence or control |