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AUTOENGINE LTD

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

This company is commonly known as Autoengine Ltd. The company was founded 5 years ago and was given the registration number 11833634. 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 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:AUTOENGINE LTD
Company Number:11833634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 63120 - Web portals

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, Stanley Road, Harrow, England, HA2 8AY

Director19 February 2019Active
27, Stanley Road, Harrow, England, HA2 8AY

Secretary19 February 2019Active
186, Henley Road, Caversham, Reading, United Kingdom, RG4 5LN

Secretary19 February 2019Active
186, Henley Road, Caversham, Reading, United Kingdom, RG4 5LN

Director19 February 2019Active

People with Significant Control

Mr Liviu-Dan Vartolomei
Notified on:19 February 2019
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:186, Henley Road, Reading, United Kingdom, RG4 5LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Poncisei
Notified on:19 February 2019
Status:Active
Date of birth:June 1988
Nationality:Romanian
Country of residence:England
Address:27, Stanley Road, Harrow, England, HA2 8AY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Officers

Termination secretary company with name termination date.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Address

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

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Officers

Change person director company with change date.

Download
2021-01-13Officers

Change person secretary company with change date.

Download
2021-01-13Persons with significant control

Change to a person with significant control.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Address

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

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Officers

Termination secretary company with name termination date.

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2019-06-25Officers

Termination director company with name termination date.

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2019-02-19Incorporation

Incorporation company.

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