Warning: file_put_contents(c/53f45f656e495c85d2bbcbedafea13d9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Autofinity Parts Limited, WA3 7BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUTOFINITY PARTS LIMITED

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

This company is commonly known as Autofinity Parts Limited. The company was founded 12 years ago and was given the registration number 07937109. The firm's registered office is in BIRCHWOOD. You can find them at 125 Suite 125 Genesis Centre, Garrett Field, Birchwood, Warrington. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:AUTOFINITY PARTS LIMITED
Company Number:07937109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:125 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
Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE

Director29 September 2023Active
Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE

Director29 September 2023Active
Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE

Director29 September 2023Active
Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE

Director29 September 2023Active
Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE

Director29 September 2023Active
15-19, Cavendish Place, First Floor, London, England, W1G 0QE

Secretary06 February 2012Active
15-19, Cavendish Place, First Floor, London, England, W1G 0QE

Director08 June 2012Active
Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE

Director06 February 2012Active

People with Significant Control

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

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Officers

Appoint person director company with name date.

Download
2023-09-29Officers

Appoint person director company with name date.

Download
2023-09-29Officers

Appoint person director company with name date.

Download
2023-09-29Officers

Appoint person director company with name date.

Download
2023-09-29Officers

Termination director company with name termination date.

Download
2023-09-29Officers

Appoint person director company with name date.

Download
2023-02-21Address

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

Download
2023-02-13Address

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

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Address

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

Download
2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-13Address

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

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-21Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Officers

Termination secretary company with name termination date.

Download
2018-05-18Officers

Termination director company with name termination date.

Download
2018-05-04Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.