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AUTO ACTION LIMITED

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

This company is commonly known as Auto Action Limited. The company was founded 13 years ago and was given the registration number 07355281. The firm's registered office is in HAYES. You can find them at No. 3 Swallowfield Centre, , Hayes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTO ACTION LIMITED
Company Number:07355281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:No. 3 Swallowfield Centre, Hayes, England, UB3 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 3 Swallowfield Centre, Hayes, England, UB3 1AW

Director24 August 2010Active
No. 3 Swallowfield Centre, Hayes, England, UB3 1AW

Director07 February 2014Active
1, Viveash Close, Hayes, United Kingdom, UB3 4RY

Secretary24 August 2010Active
1, Viveash Close, Hayes, United Kingdom, UB3 4RY

Director24 August 2010Active

People with Significant Control

Pareshkumar Suryakant Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:No. 3 Swallowfield Centre, Hayes, England, UB3 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lavleen Sharma
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Indian
Country of residence:England
Address:No. 3 Swallowfield Centre, Hayes, England, UB3 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-22Accounts

Change account reference date company previous extended.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Officers

Change person director company with change date.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Officers

Change person director company with change date.

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2020-02-03Address

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

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2020-01-04Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-28Officers

Change person director company with change date.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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