Autofficina Parts Limited, London
Autofficina Parts Limited is a private limited company. Once, it was called Autofficina Sales Limited (changed on 2019-05-21). Situated at Southgate Office Village, 286A Chase Road, London N14 6HF, this 14 years old company was incorporated on 2010-04-23 and is officially classified as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).1 director can be found in this enterprise: Elias E. (appointed on 23 April 2010).
| About | |
|---|---|
| Name: Autofficina Parts Limited | |
| Number: 07233869 | |
| Incorporation date: 2010-04-23 | |
| End of financial year: 28 April |
| Address: |
Southgate Office Village 286a Chase Road London N14 6HF |
| SIC code: |
45320 - Retail trade of motor vehicle parts and accessories |
Company staff
People with significant control
Elias E.
24 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter W.
24 April 2016 - 30 April 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 |
| Number Shares Allotted | - | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 |
The target date for Autofficina Parts Limited confirmation statement filing is 2024-02-19. The most current confirmation statement was submitted on 2023-02-05. The date for the next accounts filing is 28 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.
2 persons of significant control are reported in the official register, namely: Elias E. that has over 3/4 of shares, 3/4 to full of voting rights. Peter W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 5th February 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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