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AUTO MOTION PETERBOROUGH LTD

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

This company is commonly known as Auto Motion Peterborough Ltd. The company was founded 9 years ago and was given the registration number 09327812. The firm's registered office is in LUTON. You can find them at Windsor House, 9-15 Adelaide Street, Luton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AUTO MOTION PETERBOROUGH LTD
Company Number:09327812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12 Heron Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, England, PE7 3AT

Director26 November 2014Active
Unit 3 Lion Square Business Park, Saville Road, Peterborough, England, PE3 7PR

Director18 February 2015Active

People with Significant Control

Mr Dilman Arif Kadir
Notified on:03 October 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Dhc Business Centre, 226 Dogsthorpe Road, Peterborough, England, PE1 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Umare Malik
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:11-12 Heron Court, Harrier Way, Peterborough, England, PE7 3AT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Insolvency

Liquidation compulsory winding up order.

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2023-01-16Accounts

Accounts with accounts type unaudited abridged.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Mortgage

Mortgage satisfy charge full.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2021-03-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Persons with significant control

Change to a person with significant control.

Download
2020-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-20Mortgage

Mortgage satisfy charge full.

Download
2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-21Address

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

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2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Officers

Change person director company with change date.

Download
2019-02-11Officers

Change person director company with change date.

Download
2018-08-07Accounts

Accounts with accounts type micro entity.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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