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A1 AUTO CENTRE LIMITED

Companies House number 06685153. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 22 Apr 2027
Verification status

The next confirmation statement is due 22 Apr 2027 based on current public-register data.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-08 with no updates on 9 Apr 2026

Entity Watch briefing

A1 AUTO CENTRE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-08 with no updates on 9 Apr 2026.

Deadline pressure

The next confirmation statement is due 22 Apr 2027, 374 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-08 with no updates on 9 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 1 Sept 2008 - roughly 17 years - which helps separate an established record from a newly formed one.

Quick answers about A1 AUTO CENTRE LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for A1 AUTO CENTRE LIMITED?

The next confirmation statement due date currently shown on the public record is 22 Apr 2027.

Is A1 AUTO CENTRE LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 22 Apr 2027 based on current public-register data.

Who are the active officers of A1 AUTO CENTRE LIMITED?

The public register currently shows 2 active officers: THOMPSON, Ben Matthew, THOMPSON, Sam Anthony.

Who are the PSCs of A1 AUTO CENTRE LIMITED?

The public register currently shows 1 active PSC: Bsm Investment Holdings Ltd.

What was the latest filing for A1 AUTO CENTRE LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-08 with no updates dated 9 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at A1 AUTO CENTRE LIMITED?

A1 AUTO CENTRE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-08 with no updates on 9 Apr 2026.

Company facts

Registered office

Unit 1 280 Oxlow Lane, Dagenham, RM10 8LP, England

Date of creation

1 Sept 2008

Confirmation statement deadline

22 Apr 2027

Confirmation statement made up to

8 Apr 2027

Officers

Current public-register officers for this company.

THOMPSON, Ben Matthew

Director

Appointed 30 Sept 2013

THOMPSON, Sam Anthony

Director

Appointed 15 Oct 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-08 with no updates9 Apr 2026

Form CS01. Filed on 2026-04-09.

Type CS01What CS01 meansRef MzUxNTEzNjcyM2FkaXF6a2N4
Director's details changed for Mr Ben Matthew Thompson on 2025-10-1616 Oct 2025

Form CH01. Filed on 2025-10-16.

Type CH01What CH01 meansRef MzQ4NTIwNTAyNWFkaXF6a2N4
Appointment of Mr Sam Anthony Thompson as a director on 2025-10-1515 Oct 2025

Form AP01. Filed on 2025-10-15.

Type AP01What AP01 meansRef MzQ4NTA5OTMyMWFkaXF6a2N4
Termination of appointment of Michael John Thompson as a director on 2025-10-1515 Oct 2025

Form TM01. Filed on 2025-10-15.

Type TM01What TM01 meansRef MzQ4NTA5OTAzOGFkaXF6a2N4
Total exemption full accounts made up to 2024-12-3130 Sept 2025

Form AA. Filed on 2025-09-30.

Type AARef MzQ4MzIxNDkxMGFkaXF6a2N4
Registered office address changed from Unit 1 Oxlow Lane Dagenham RM10 8LP England to Unit 1 280 Oxlow Lane Dagenham RM10 8LP on 2025-09-044 Sept 2025

Form AD01. Filed on 2025-09-04.

Type AD01What AD01 meansRef MzQ3OTc4OTAwNmFkaXF6a2N4
Registered office address changed from Juniper House Juniper House, Warley Hill Business Park the Drive Brentwood Brentwood CM13 3BE England to Unit 1 Oxlow Lane Dagenham RM10 8LP on 2025-09-011 Sept 2025

Form AD01. Filed on 2025-09-01.

Type AD01What AD01 meansRef MzQ3OTM3OTQ4N2FkaXF6a2N4
Appointment of Mr Michael John Thompson as a director on 2025-08-2121 Aug 2025

Form AP01. Filed on 2025-08-21.

Type AP01What AP01 meansRef MzQ3ODI1MzE1OWFkaXF6a2N4
Termination of appointment of Sam Anthony Thompson as a director on 2025-08-2121 Aug 2025

Form TM01. Filed on 2025-08-21.

Type TM01What TM01 meansRef MzQ3ODI1MzAwMmFkaXF6a2N4
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Juniper House Juniper House, Warley Hill Business Park the Drive Brentwood Brentwood CM13 3BE on 2025-07-3131 Jul 2025

Form AD01. Filed on 2025-07-31.

Type AD01What AD01 meansRef MzQ3NTgwNTgyNmFkaXF6a2N4
Confirmation statement made on 2025-04-08 with no updates24 Apr 2025

Form CS01. Filed on 2025-04-24.

Type CS01What CS01 meansRef MzQ2Mzg1NjY1MmFkaXF6a2N4
Change of details for Bsm Investment Holdings Ltd as a person with significant control on 2025-02-1424 Apr 2025

Form PSC05. Filed on 2025-04-24.

Type PSC05What PSC05 meansRef MzQ2Mzg1NjM1OWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Bsm Investment Holdings Ltd

Notified 26 Feb 2021

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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