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AUTO VALUE CAR PARTS LTD

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

This company is commonly known as Auto Value Car Parts Ltd. The company was founded 5 years ago and was given the registration number 11679305. The firm's registered office is in HARLESDEN. You can find them at 37 Craven Park Road, , Harlesden, London. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:AUTO VALUE CAR PARTS LTD
Company Number:11679305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:37 Craven Park Road, Harlesden, London, United Kingdom, NW10 8SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37/39, Craven Park Road, Harlesden, London, United Kingdom, NW10 8SE

Director15 November 2018Active
37/39, Craven Park Road, Harlesden, London, United Kingdom, NW10 8SE

Director15 November 2018Active
Shayona Partners, 127 Whitton Avenue East, Greenford, London, United Kingdom, UB6 0QE

Director15 November 2018Active

People with Significant Control

Mr Jaiminkumar Pravinbhai Patel
Notified on:15 November 2018
Status:Active
Date of birth:December 1983
Nationality:Indian
Country of residence:United Kingdom
Address:37/39, Craven Park Road, London, United Kingdom, NW10 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dipeshkumar Ashokbhai Shah
Notified on:15 November 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:37/39, Craven Park Road, London, United Kingdom, NW10 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Saumil Ashwinbhai Patel
Notified on:15 November 2018
Status:Active
Date of birth:August 1987
Nationality:Indian
Country of residence:United Kingdom
Address:37/39, Craven Park Road, London, United Kingdom, NW10 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-03-23Officers

Change person director company with change date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Change account reference date company previous extended.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-05-07Resolution

Resolution.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Address

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

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2019-05-30Resolution

Resolution.

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2019-05-22Resolution

Resolution.

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2019-05-22Address

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

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2018-11-15Address

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

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2018-11-15Incorporation

Incorporation company.

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