Auto Fix (london) Limited. Head office in London. Check Director.

Auto Fix (london) Limited, London

Auto Fix (London) Limited is a private limited company. Formerly, it was called Tb Motors Auto Fix Limited (changed on 2022-01-25). Registered at 50 Minerva Road, London NW10 6HJ, the aforementioned 12 years old company was incorporated on 2011-09-01 and is officially classified as "maintenance and repair of motor vehicles" (SIC: 45200).
2 directors can be found in this firm: Goivanni R. (appointed on 01 September 2012), Tina B. (appointed on 01 September 2011). Moving on to the secretaries (1 in total), we can name: Tina B. (appointed on 01 September 2011).

About
Name: Auto Fix (london) Limited
Number: 07759801
Incorporation date: 2011-09-01
End of financial year: 31 August


Address:	50 Minerva Road London NW10 6HJ
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Tina B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian B.

6 April 2016 - 20 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	965,471	712,982	872,073	866,945	978,370	1,079,595	1,215,197	1,258,041	1,025,325	1,281,178	1,571,741	1,734,068
Total Assets Less Current Liabilities	190,043	195,187	221,667	266,518	221,079	260,620	299,147	334,127	382,203	380,996	424,350	498,203
Fixed Assets	272,146	264,644	226,507	204,540	212,492	-	-	-	-	-	-	-
Shareholder Funds	153,855	162,436	199,842	248,752	197,229	-	-	-	-	-	-	-
Tangible Fixed Assets	272,146	264,644	226,507	204,540	212,492	-	-	-	-	-	-	-
Number Shares Allotted	100	12	-	-	-	-	-	-	-	-	-	-

The due date for Auto Fix (London) Limited confirmation statement filing is 2024-03-22. The most current confirmation statement was filed on 2023-03-08. The deadline for the next accounts filing is 31 May 2025. Previous accounts filing was submitted for the time period up to 31 August 2023.

2 persons of significant control are listed in the official register, namely: Tina B. that has 1/2 or less of shares, 1/2 or less of voting rights. Brian B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 16th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 16th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023-03-08 filed on: 13th, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-03-08 filed on: 9th, March 2022 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed tb motors auto fix LIMITEDcertificate issued on 25/01/22 filed on: 25th, January 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CERTNM	Company name changed fix auto (park royal) LTDcertificate issued on 24/01/22 filed on: 24th, January 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 22nd, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-03-08 filed on: 21st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 9th, November 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2020-03-10 filed on: 5th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-08 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 4th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-03-08 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2018-10-01 filed on: 1st, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-08 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-02-27 filed on: 7th, March 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 3rd, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-02-27 filed on: 6th, March 2017 \| confirmation statement	Free Download (10 pages)
TM01	Director's appointment was terminated on 2016-10-20 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 2nd, November 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, October 2016 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, October 2016 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 6th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 2nd, March 2016 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 27th, February 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 20th, February 2015 \| accounts	Free Download (6 pages)
CH01	On 2014-07-31 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-31 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 077598010001 filed on: 21st, June 2014 \| mortgage	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 5th, March 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-03-05: 1200.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 23rd, January 2014 \| accounts	Free Download (4 pages)
CH01	On 2013-12-03 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013-12-03 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013-12-03 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-04-06: 1200.00 GBP filed on: 20th, August 2013 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 20th, August 2013 \| resolution	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 12th, April 2013 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-04-08 filed on: 8th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-08 filed on: 8th, April 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2012-09-30 to 2012-08-31 filed on: 15th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 18 Vera Avenue London N21 1RA United Kingdom on 2013-02-20 filed on: 20th, February 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 50 Minerva Road London NW10 6HJ United Kingdom on 2012-09-24 filed on: 24th, September 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 1st, September 2011 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted incorporation

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