HEXON CARS LTD
HEXON CARS LTD is an active private limited company, incorporated on 6 January 2016. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Aylesbury Road, Aylesbury. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. HEXON CARS LTD has two previous names, the most recent of which was AYLESBURY VANS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09937928 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 SEVEN ACRE FARM BUSINESS CENTRE AYLESBURY ROAD |
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Address Line 2 | ASTON CLINTON |
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Post Town | AYLESBURY |
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Country | ENGLAND |
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Postcode | HP22 5AH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
49410 - Freight transport by road
Company Name History
From 11/11/2016 onwards:
HEXON CARS LTD
From 08/11/2016 to 11/11/2016:
AYLESBURY VANS LTD
Prior to 08/11/2016:
HEXON CARS LTD
Directors
(The company's officers)
MR ALBERT ANDRASZEK
(~34 year old Polish national)
UNIT 5 SEVEN ACRE FARM BUSINESS CENTRE AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, HP22 5AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2016
MRS ANNA MONIKA ANDRASZEK
(~39 year old Polish national)
UNIT 5 SEVEN ACRE FARM BUSINESS CENTRE AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, HP22 5AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2018
MR SEBASTIAN MIKOLAJEWSKI
(~35 year old Polish national)
UNIT 5 SEVEN ACRE FARM BUSINESS CENTRE AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, HP22 5AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2018
Shareholders
(Persons of Significant Control)
Mr Albert Andraszek
(~34 year old Polish national)
Unit 5 Seven Acre Farm Business Centre, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
HEXON CARS LTD: Maps
Maps show the location of the postcode of the registered office, HP22 5AH.
Map of HEXON CARS LTD at local scale
Map of HEXON CARS LTD at district scale
More Companies in HP22 5AH
Other companies with registered offices in HP22 5AH:
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)