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AUTOFINITY ASSIST LIMITED

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

This company is commonly known as Autofinity Assist Limited. The company was founded 12 years ago and was given the registration number 07728517. The firm's registered office is in WARRINGTON. You can find them at Suite 125 Genesis Centre Garrett Field, Birchwood, Warrington, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:AUTOFINITY ASSIST LIMITED
Company Number:07728517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Suite 125 Genesis Centre Garrett Field, Birchwood, Warrington, England, WA3 7BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-19, Cavendish Place, London, England, W1G 0QE

Director19 September 2013Active
Broomlea, Racecourse Lane, Cotebrook, United Kingdom, CW6 9EF

Secretary18 October 2011Active
15-19, Cavendish Place, First Floor, London, England, W1G 0QE

Director19 September 2013Active
4th, Floor Thomson House, Faraday Street, Birchwood Park Birchwood, Cheshire, England, WA3 6GA

Director15 September 2013Active
Broomlea, Racecourse Lane, Cotebrook, United Kingdom, CW6 9EF

Director18 October 2011Active
Broomlea, Racecourse Lane, Cotebrook, United Kingdom, CW6 9EF

Director18 October 2011Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director03 August 2011Active
15-19, Cavendish Place, First Floor, London, W1G 0QE

Director11 May 2018Active
4th, Floor Thomson House, Faraday Street, Birchwood Park Birchwood, Cheshire, England, WA3 6GA

Director15 September 2013Active

People with Significant Control

Autofinity Limited
Notified on:01 November 2020
Status:Active
Country of residence:England
Address:Genesis Centre, Garrett Field, Warrington, England, WA3 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Stephen Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Suite 125 Genesis Centre, Garrett Field, Warrington, England, WA3 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Autofinity Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 15-19 Cavendish Place, London, England, W1G 0QE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-02-21Address

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

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2023-02-13Address

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

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Address

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

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-02-01Accounts

Accounts with accounts type unaudited abridged.

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2020-01-09Address

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

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-05-02Officers

Change person director company with change date.

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2019-02-15Accounts

Accounts with accounts type unaudited abridged.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-05-31Officers

Termination director company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Appoint person director company with name date.

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2018-05-04Accounts

Accounts with accounts type unaudited abridged.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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