ACORN TYRES (AYLESBURY) LTD

ACORN TYRES (AYLESBURY) LTD is an active private limited company, incorporated on 19 September 2013. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Lower Road, Aylesbury. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ACORN TYRES (AYLESBURY) LTD previously had the company name AVEMET LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 7 WESTON WAY INDUSTRIAL ESTATE, LOWER ROAD
Address Line 2	STOKE MANDEVILLE
Post Town	AYLESBURY
County	BUCKINGHAMSHIRE
Postcode	HP22 5GT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From 14/10/2013 onwards:

ACORN TYRES (AYLESBURY) LTD

Prior to 14/10/2013:

AVEMET LIMITED

Directors

(The company's officers)

MR STUART JOHN ALLEN

(~55 year old British national)

WISTERIA HOUSE HIGH STREET, WEEDON, AYLESBURY, BUCKINGHAMSHIRE, HP22 4NS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2013

MR RUSSELL JAMES FOSTER

(~50 year old British national)

FLAT 4 MANOR FARM, LOWER ROAD STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5XB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2013

Shareholders

(Persons of Significant Control)

Mr Stuart John Allen

(~55 year old British national)

Unit 7, Weston Way Industrial Estate, Lower Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5GT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Russell James Foster

(~50 year old British national)

Unit 7, Weston Way Industrial Estate, Lower Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5GT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/09/2020

Connections

(Shared officers)

DEUTSCHE MOTOR WORX LIMITED

MR STUART JOHN ALLEN
RUSSELL JAMES FOSTER

SWIFT PERFORMANCE LTD

STUART JOHN ALLEN
MR RUSSELL JAMES FOSTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)