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Auto Image London Limited, DA1 5BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUTO IMAGE LONDON LIMITED

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

This company is commonly known as Auto Image London Limited. The company was founded 8 years ago and was given the registration number 09951054. The firm's registered office is in DARTFORD. You can find them at Unit I2 Riverside Industrial Estate, Riverside Way, Dartford, Kent. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:AUTO IMAGE LONDON LIMITED
Company Number:09951054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit I2 Riverside Industrial Estate, Riverside Way, Dartford, Kent, DA1 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, King Henry's Drive, New Addington, Croydon, CR0 0PD

Director01 January 2021Active
Unit I2, Riverside Industrial Estate, Riverside Way, Dartford, DA1 5BS

Secretary01 September 2018Active
I2, Riverside Way, Dartford, England, DA1 5BS

Secretary14 January 2016Active
Unit I2, Riverside Industrial Estate, Riverside Way, Dartford, DA1 5BS

Director01 September 2018Active
45 King Henrys Drive, New Addington, London, England, CR0 0PD

Director14 January 2016Active
45, King Henry's Drive, New Addington, Croydon, CR0 0PD

Director14 January 2016Active

People with Significant Control

Miss Kyla Barnes
Notified on:08 August 2022
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:45, King Henrys Drive, Croydon, England, CR0 0PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Shaun Isidore
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:45, King Henrys Drive, Croydon, England, CR0 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type micro entity.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-08Persons with significant control

Change to a person with significant control.

Download
2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-07-21Officers

Termination director company with name termination date.

Download
2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Change account reference date company current shortened.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-01Address

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

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2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Address

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

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2021-03-10Officers

Appoint person director company with name date.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Officers

Termination secretary company with name termination date.

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2020-08-27Officers

Termination director company with name termination date.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Address

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

Download
2019-12-24Accounts

Change account reference date company current extended.

Download
2019-11-22Accounts

Accounts amended with accounts type total exemption full.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Accounts

Accounts amended with accounts type total exemption full.

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2019-04-17Accounts

Accounts amended with accounts type total exemption full.

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