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AUTO ASSIST LONDON LTD

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

This company is commonly known as Auto Assist London Ltd. The company was founded 4 years ago and was given the registration number 12091822. The firm's registered office is in WEMBLEY. You can find them at 4 Derek Avenue Wembley, Derek Avenue, Wembley, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:AUTO ASSIST LONDON LTD
Company Number:12091822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:4 Derek Avenue Wembley, Derek Avenue, Wembley, England, HA9 6HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Derek Avenue, Wembley, England, HA9 6HP

Director19 August 2019Active
4 Derek Avenue Wembley, Derek Avenue, Wembley, England, HA9 6HP

Director10 January 2021Active
4, Derek Avenue, Wembley, England, HA9 6HP

Director31 August 2019Active
10a, Roundwood Road, London, England, NW10 9TS

Director08 July 2019Active
10a, Roundwood Road, London, England, NW10 9TS

Director08 July 2019Active

People with Significant Control

Miss Shabana Sohail
Notified on:19 August 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:4, Derek Avenue, Wembley, England, HA9 6HP
Nature of control:
  • Voting rights 75 to 100 percent
Miss Umarah Saddiq
Notified on:18 July 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:10a, Roundwood Road, London, England, NW10 9TS
Nature of control:
  • Significant influence or control
Mr Khurram Shahzad
Notified on:08 July 2019
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:70, Victoria Avenue, Wembley, United Kingdom, HA9 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-08-26Officers

Termination director company with name termination date.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-22Officers

Appoint person director company with name date.

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2021-07-20Gazette

Gazette filings brought up to date.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-19Accounts

Accounts with accounts type dormant.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-10-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-04Officers

Appoint person director company with name date.

Download
2020-10-04Officers

Termination director company with name termination date.

Download
2020-10-04Persons with significant control

Notification of a person with significant control.

Download
2020-09-03Officers

Appoint person director company with name date.

Download
2020-09-03Officers

Termination director company with name termination date.

Download
2020-09-03Persons with significant control

Cessation of a person with significant control.

Download
2020-09-03Address

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

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2020-08-22Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-04Address

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

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2020-08-04Persons with significant control

Notification of a person with significant control.

Download
2020-08-04Officers

Appoint person director company with name date.

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