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AUTO POWER (UK) LIMITED

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

This company is commonly known as Auto Power (uk) Limited. The company was founded 21 years ago and was given the registration number 04571780. The firm's registered office is in . You can find them at 35 Grafton Way, London, , . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AUTO POWER (UK) LIMITED
Company Number:04571780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:35 Grafton Way, London, W1T 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163 Winchmore Hill Road, London, N14 6AR

Secretary24 October 2002Active
74 Norbury Hill, London, SW16 3RT

Director24 October 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary24 October 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director24 October 2002Active

People with Significant Control

Mr Demetri Demetri
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:355, Green Lanes, London, England, N13 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-01-21Accounts

Accounts with accounts type total exemption small.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-01-20Annual return

Annual return company with made up date full list shareholders.

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