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 Number09937928
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 SEVEN ACRE FARM BUSINESS CENTRE AYLESBURY ROAD
Address Line 2ASTON CLINTON
Post TownAYLESBURY
CountryENGLAND
PostcodeHP22 5AH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date03/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR ALBERT ANDRASZEK
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 local scale
Map of HEXON CARS LTD at district scale
Map of HEXON CARS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)