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AMRON AUTOMOTIVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amron Automotives Limited. The company was founded 24 years ago and was given the registration number 03919818. The firm's registered office is in EDGWARE. You can find them at Suite 5,, 192b Station Road, Edgware, Middlesex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:AMRON AUTOMOTIVES LIMITED
Company Number:03919818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Suite 5,, 192b Station Road, Edgware, Middlesex, HA8 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5,, 192b Station Road, Edgware, England, HA8 7AR

Secretary04 February 2000Active
Suite 5,, 192b Station Road, Edgware, England, HA8 7AR

Director04 February 2000Active
Suite 5,, 192b Station Road, Edgware, England, HA8 7AR

Director04 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 February 2000Active

People with Significant Control

Mrs Daksha Babla
Notified on:18 January 2018
Status:Active
Date of birth:February 1960
Nationality:British
Address:Suite 5,, 192b Station Road, Edgware, HA8 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajendra Babla
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Suite 5,, 192b Station Road, Edgware, HA8 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-22Persons with significant control

Notification of a person with significant control.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Address

Change registered office address company with date old address new address.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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