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AUTO EXCLUSIVE LTD

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

This company is commonly known as Auto Exclusive Ltd. The company was founded 4 years ago and was given the registration number 12028448. The firm's registered office is in ROMFORD. You can find them at 64 Birch Court Sherman Gardens, Chadwell Heath, Romford, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AUTO EXCLUSIVE LTD
Company Number:12028448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:64 Birch Court Sherman Gardens, Chadwell Heath, Romford, England, RM6 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Birch Court, Sherman Gardens, Chadwell Heath, Romford, England, RM6 4AP

Director03 June 2019Active
64, Sherman Gardens, Chadwell Heath, Romford, England, RM6 4AP

Director29 July 2019Active

People with Significant Control

Mr Imran Shabbir
Notified on:29 July 2019
Status:Active
Date of birth:July 1989
Nationality:Pakistani
Country of residence:England
Address:64 Birch Court, Sherman Gardens, Romford, England, RM6 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Usman Shabbeer
Notified on:03 June 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:64 Birch Court, Sherman Gardens, Romford, England, RM6 4AP
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 (7 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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-06-01Officers

Termination director company with name termination date.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-08Dissolution

Dissolution application strike off company.

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2022-05-03Address

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

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2022-04-29Address

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

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2019-07-30Persons with significant control

Notification of a person with significant control.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2019-07-30Officers

Termination director company with name termination date.

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2019-07-30Officers

Appoint person director company with name date.

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2019-06-03Incorporation

Incorporation company.

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