AUTO CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Auto Capital Limited. The company was founded 18 years ago and was given the registration number 05790190. The firm's registered office is in STANMORE. You can find them at Lynch House, 7 Parr Road, Stanmore, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | AUTO CAPITAL LIMITED |
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| Company Number | : | 05790190 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2006 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | Lynch House, 7 Parr Road, Stanmore, England, HA7 1LE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Primera Accountants Limited, Spitalfields House, 1 Stirling Way, Borehamwood, United Kingdom, WD6 2FX | Director | 21 April 2006 | Active |
| 49 New Eaton Road, Stapleford, Nottingham, Uk, NG9 7ER | Secretary | 21 April 2006 | Active |
| 9 Highland Avenue, Ealing, London, W7 3RE | Director | 08 January 2008 | Active |
People with Significant Control
| Sa Magna Holdings Limited |
| Notified on | : | 06 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Primera Accountants Limited, Stirling Way, Borehamwood, England, WD6 2FX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Capital Holding Group Limited |
| Notified on | : | 26 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 151, Askew Road, London, United Kingdom, W12 9AU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Suleiman Adam |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Lynch House, 7 Parr Road, Stanmore, England, HA7 1LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)