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AUTOFIX SERVICE & MOT CENTRE LTD

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

This company is commonly known as Autofix Service & Mot Centre Ltd. The company was founded 18 years ago and was given the registration number 05551023. The firm's registered office is in HATCH END. You can find them at Avondale House, 262 Uxbridge Road, Hatch End, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOFIX SERVICE & MOT CENTRE LTD
Company Number:05551023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS

Secretary01 September 2005Active
Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS

Director08 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 September 2005Active
Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS

Director08 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 September 2005Active

People with Significant Control

Mr Marios Perides
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Cypriot
Address:Avondale House, Hatch End, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Christakis Neofitou
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Avondale House, Hatch End, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Elisabeth Laoutaris
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Avondale House, Hatch End, HA5 4HS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-03-01Officers

Termination director company with name termination date.

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2017-10-13Accounts

Accounts with accounts type unaudited abridged.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Officers

Change person director company with change date.

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