AUTO GENIUS SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Auto Genius Solutions Ltd. The company was founded 5 years ago and was given the registration number 11523305. The firm's registered office is in WICKFORD. You can find them at Moathouse Farm Runwell Road, Runwell, Wickford, . This company's SIC code is 45190 - Sale of other motor vehicles.
Company Information
| Name | : | AUTO GENIUS SOLUTIONS LTD |
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| Company Number | : | 11523305 |
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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 | : | 17 August 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45190 - Sale of other motor vehicles
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Office Address & Contact
| Registered Address | : | Moathouse Farm Runwell Road, Runwell, Wickford, United Kingdom, SS11 7PS |
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| Country Origin | : | UNITED KINGDOM |
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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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| Moathouse Farm, Runwell Road, Runwell, Wickford, United Kingdom, SS11 7PS | Director | 17 August 2018 | Active |
| 74 Caulfield Road, Caulfield Road, Shoeburyness, Southend-On-Sea, United Kingdom, SS3 9LW | Director | 17 August 2018 | Active |
People with Significant Control
| Mr Daniel Barry Bush |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Moathouse Farm, Runwell Road, Wickford, United Kingdom, SS11 7PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Zachary Ramdeo Roopchan |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | March 2002 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 74 Caulfield Road, Caulfield Road, Southend-On-Sea, United Kingdom, SS3 9LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 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
| Date | Category | Description | |
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| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Incorporation | Incorporation company. | Download |