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All Information about: Name AOB Classics LTD Address 109 Leigham ValeLondonGreater LondonSW2 3JH VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive 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. 23 July 2017 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. 24 October 2019 Company Register Name AOB Classics Limited Company Register Address Flat I Heather CourtLondonSW16 2RJ Company No. 08423252 Show on Companies House Accountsmicro-entitylast accounts made up to 28 February 2022Sector (SIC)29201 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers45200 - Maintenance and repair of motor vehiclesCompany Register StatusactiveSector (SIC)85310 - General secondary education 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 This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Taylor, Oliver Robert Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of ControlOwnership 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 (1) Source: Companies House Taylor, Oliver Robert Tulse Hill, London, United Kingdom Status: Active Notified: 28/02/2013 Date of Birth: 09/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British Similar VAT Registered Companies AOB Classics LTD109 Leigham Vale, London, Greater London, SW2 3JH AOB Classics LTD150 Leigham Court Road, London, Greater London, SW16 2RJ GB EM Classics LTD27 Dorchester Court, Leigham Court Road, London, SW16 2PH GB Duckworth Classics LTD21 Beechdale Road, 21 Beechdale Road, London, SW2 2BN AOB Accounting LTD95 Connaught Gardens, London, Greater London, N13 5BU AOB Accounting LTD95 Connaught Gardens, London, Greater London, N13 5BU AOB Projects London LTD441 Edgware Road, London, Greater London, W2 1TH Investor Classics LTD71-75, Shelton Street, London, Greater London, WC2H 9JQ Investor Classics LTD71-75, Shelton Street, London, Greater London, WC2H 9JQ PV Classics LTDApartment 1602, 26 Hertsmere Road, London, Greater London, E14 4EF GB Farrows Classics Limited90 Brixton Hill, London, SW2 1QN PV Classics LTDApartment 1602, 26 Hertsmere Road, London, Greater London, E14 4EF AOB Projects London LTD441 Edgware Road, London, Greater London, W2 1TH AOB Driving LTD4 The Broadway, Friern Barnet Road, New Southgate, London, N11 3DT AOB Software LTD18 Calvert Road, London, SE10 0DF AOB PR LTD4th Floor, 10 Greenland Street, London, NW1 0ND GB Spoke Hire LTD92 Barcombe Avenue, London, SW2 3BA 220160975|354642247|303780981|773171314|42610384|563075782|1206869383|1018493931|808326137|550700997|642275893|104654956|177397006|114582291|175007785|18426084|192498630