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Nom	Formula ONE Auto Centres LTD
Adresse	Aston House Boulton Road Pin Green Industrial Estate Stevenage Herts SG1 4QX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 novembre 2018
Company Register Name	Formula ONE Auto Centres Limited
Société Numéro de Registre	01437311 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Aston Group Holdings Limited Status: Active Notified: 15/02/2019 Companies House Number: 11717113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Glencross, Philip Stanley Status: Ceased Notified: 29/12/2016 Ceased: 15/02/2019 Date of Birth: 01/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (10)

Source: Companies House

Butcher, Jonathan Gary Boulton Road, Stevenage, Herts Status: Active Notified: 22/08/2005 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glencross, Janet Boulton Road, Stevenage, Herts Status: Active Notified: 20/07/1990 Date of Birth: 09/1948 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Glencross, Leon Boulton Road, Stevenage, Herts Status: Active Notified: 01/09/2001 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glencross, Philip Stanley Boulton Road, Stevenage, Herts Status: Active Notified: 20/07/1990 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Simon Lee Boulton Road, Stevenage, Herts Status: Active Notified: 01/12/2020 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, Simon Alan Boulton Road, Stevenage, Herts Status: Active Notified: 01/02/2020 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keeley, Ian Boulton Road, Stevenage, Herts Status: Active Notified: 01/08/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Keith William Boulton Road, Stevenage, Herts Status: Active Notified: 01/02/2020 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glencross, Janet Boulton Road, Stevenage Status: Ceased Notified: 20/07/1990 Ceased: 11/09/2023 Date of Birth: 09/1948 Role: Secretary Country of Residence: United Kingdom Nationality: British

Glencross, Samantha Jane Boulton Road, Stevenage Status: Ceased Notified: 01/08/2012 Ceased: 27/07/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Protium Holdings LTD | Equipe Tyre and Autocare Status: Active Notified: 21/03/2018 Companies House Number: 04350497 Nature of Control

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Toutes les informations sur:

Formula ONE Auto Centres LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (4)