UKBizDB.co.uk

AUTODRIVE 247 LTD

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

This company is commonly known as Autodrive 247 Ltd. The company was founded 4 years ago and was given the registration number 12286030. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AUTODRIVE 247 LTD
Company Number:12286030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Clare Road, Staines-Upon-Thames, United Kingdom, TW19 7QQ

Secretary28 October 2019Active
27, Clare Road, Stanwell, Staines-Upon-Thames, England, TW19 7QQ

Director04 May 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director28 October 2019Active

People with Significant Control

Mrs Nana Afia Hemaa Boakye
Notified on:05 May 2020
Status:Active
Date of birth:January 1977
Nationality:Ghanaian
Country of residence:England
Address:206 The Legacy Centre, Hampton Road West, Feltham, England, TW13 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Reverend Lord Apetsi
Notified on:28 October 2019
Status:Active
Date of birth:June 1970
Nationality:Ghanaian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Gazette

Gazette filings brought up to date.

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Accounts

Accounts with accounts type dormant.

Download
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-05Gazette

Gazette notice compulsory.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Address

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

Download
2022-08-04Address

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

Download
2021-12-09Address

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

Download
2021-08-16Accounts

Accounts with accounts type dormant.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2020-05-10Persons with significant control

Notification of a person with significant control.

Download
2020-05-10Persons with significant control

Cessation of a person with significant control.

Download
2020-05-10Officers

Termination director company with name termination date.

Download
2020-05-10Officers

Appoint person director company with name date.

Download
2019-10-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.