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AUTO Q (I) LTD

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

This company is commonly known as Auto Q (i) Ltd. The company was founded 16 years ago and was given the registration number NI067390. The firm's registered office is in BELFAST. You can find them at 25 Imperial Drive, , Belfast, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AUTO Q (I) LTD
Company Number:NI067390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:25 Imperial Drive, Belfast, Northern Ireland, BT6 8JU
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Imperial Drive, Belfast, Northern Ireland, BT6 8JH

Secretary01 December 2020Active
59 Seahill Road, Holywood, BT18 0DJ

Secretary04 December 2007Active
25, Imperial Drive, Belfast, Northern Ireland, BT6 8JH

Secretary01 December 2020Active
59 Seahill Road, Holywood, BT18 0DJ

Director04 December 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary04 December 2007Active
C/O Mcguire & Farry Ltd, Emerson House, Carryduff, BT8 8DN

Director03 June 2011Active
9 Mill Road, Ballyknockan, Ballygowan, BT23 6NG

Director04 December 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director04 December 2007Active

People with Significant Control

Mrs Valerie Margaret Mccormick
Notified on:27 November 2018
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Northern Ireland
Address:25, Imperial Drive, Belfast, Northern Ireland, BT6 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leslie Barbara Mcguire
Notified on:04 December 2017
Status:Active
Date of birth:March 1972
Nationality:British
Address:C/O Mcguire & Farry Ltd, Carryduff, BT8 8DN
Nature of control:
  • Significant influence or control
Mr James Mccormick
Notified on:04 December 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:Northern Ireland
Address:25, Imperial Drive, Belfast, Northern Ireland, BT6 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-20Mortgage

Mortgage satisfy charge full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2020-12-30Address

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

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2020-12-30Officers

Appoint person secretary company with name date.

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2020-12-30Officers

Appoint person secretary company with name date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Address

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

Download
2018-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-11Persons with significant control

Notification of a person with significant control.

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2018-10-02Capital

Capital return purchase own shares.

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2018-10-01Officers

Termination director company with name termination date.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-09-26Capital

Capital cancellation shares.

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