VAS VOLKSWAGEN AUDI SPECIALIST LTD

VAS VOLKSWAGEN AUDI SPECIALIST LTD is an active private limited company, incorporated on 8 February 2019. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Chapman Way, Tunbridge Wells. The company's accounts were last made up to 29 February 2024, are next due on 30 November 2025, and fall under the accounts category: Total Exemption Full. VAS VOLKSWAGEN AUDI SPECIALIST LTD previously had the company name ULTIMATE VOLKSWAGEN LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8A CHAPMAN WAY
Post Town	TUNBRIDGE WELLS
Country	UNITED KINGDOM
Postcode	TN2 3EF

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2025
Accounts Last Made Up Date	29/02/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	07/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 28/08/2019 onwards:

VAS VOLKSWAGEN AUDI SPECIALIST LTD

Prior to 28/08/2019:

ULTIMATE VOLKSWAGEN LTD

Directors

(The company's officers)

MR SHANE MARK FULLER

(~45 year old British national)

114 RIDGEWAY, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/08/2019

MR GRAHAM STIRLING SMITH

(~56 year old British national)

8A CHAPMAN WAY, TUNBRIDGE WELLS, TN2 3EF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2019

Shareholders

(Persons of Significant Control)

Mr Graham Stirling Smith

(~56 year old British national)

8a, Chapman Way, Tunbridge Wells, TN2 3EF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2019

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)