AF T/A ALL-4 LIMITED
Company details
- Registered name
- AF T/A ALL-4 LIMITED
- Company number
- 08182397
- Registered office
- FIRST FLOOR 7 MARINA COURT, MAPLE DRIVE, HINCKLEY, LE10 3BF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 August 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 45111 — Sale of new cars and light motor vehicles
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Aug 2026
- Confirmation statement — last
- 15 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 29 August 2026 (12 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 103 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/10/2019 | Person with significant control added | — | Ams Group (Warwick) Limited |
| 22/10/2019 | Person with significant control ceased | Mr Andrew Mark Shepherd | — |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Mark Shepherd |
| 11/09/2014 | Director resigned | JOHN, Nathan | — |
| 22/04/2014 | Secretary resigned | NIVEN, Andrew | — |
| 15/04/2014 | Charge registered | — | A registered charge |
| 16/08/2012 | Director appointed | — | JOHN, Nathan |
| 16/08/2012 | Secretary appointed | — | NIVEN, Andrew |
| 16/08/2012 | Director appointed | — | SHEPHERD, Andrew Mark |
Financial highlights
No figures could be read from the accounts filed on 16 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AF T/A ALL-4 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About AF T/A ALL-4 LIMITED (08182397)
AF T/A ALL-4 LIMITED is a private limited company incorporated on 16 August 2012 and registered in the United Kingdom under company number 08182397. Its registered office is at FIRST FLOOR 7 MARINA COURT, MAPLE DRIVE, HINCKLEY, LE10 3BF, UNITED KINGDOM. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Ams Group (Warwick) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Sale of new cars and light motor vehicles across UK registers
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