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AUTOFFICINA PARTS LIMITED

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

This company is commonly known as Autofficina Parts Limited. The company was founded 14 years ago and was given the registration number 07233869. The firm's registered office is in LONDON. You can find them at Southgate Office Village, 286a Chase Road, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AUTOFFICINA PARTS LIMITED
Company Number:07233869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Southgate Office Village, 286a Chase Road, London, United Kingdom, N14 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Coniston Close, Hartington Road, London, W4 3UG

Director23 April 2010Active
21, Downs View, Isleworth, United Kingdom, TW7 5HF

Secretary23 April 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director23 April 2010Active
21, Downs View, Isleworth, United Kingdom, TW7 5HF

Director23 April 2010Active

People with Significant Control

Mr Peter Stewart Ward
Notified on:24 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:21 Downs View, Isleworth, United Kingdom, TW7 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Elias Elia
Notified on:24 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:9 Coniston Close, Hartington Road Chiswick, London, United Kingdom, W4 3UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-21Resolution

Resolution.

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2019-01-27Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2018-02-20Address

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

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2018-01-27Accounts

Change account reference date company previous shortened.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-04-29Accounts

Accounts with accounts type dormant.

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2017-01-29Accounts

Change account reference date company previous shortened.

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2016-05-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-10-24Officers

Termination secretary company with name termination date.

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