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Autofix Spares Limited, IG11 9PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTOFIX SPARES LIMITED

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

This company is commonly known as Autofix Spares Limited. The company was founded 8 years ago and was given the registration number 10019088. The firm's registered office is in BARKING. You can find them at 345 D Ripple Road, , Barking, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AUTOFIX SPARES LIMITED
Company Number:10019088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:345 D Ripple Road, Barking, United Kingdom, IG11 9PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
345 D, Ripple Road, Barking, United Kingdom, IG11 9PN

Director26 October 2020Active
345 D, Ripple Road, Barking, United Kingdom, IG11 9PN

Director10 April 2020Active
345 D, Ripple Road, Barking, United Kingdom, IG11 9PN

Director10 April 2020Active
345 D, Ripple Road, Barking, United Kingdom, IG11 9PN

Director01 February 2017Active
345 D, Ripple Road, Barking, United Kingdom, IG11 9PN

Director10 April 2020Active
345 D, Ripple Road, Barking, United Kingdom, IG11 9PN

Director22 February 2016Active

People with Significant Control

Mr Muhammad Hanif Awan
Notified on:26 October 2020
Status:Active
Date of birth:December 1965
Nationality:Pakistani
Country of residence:United Kingdom
Address:345 D, Ripple Road, Barking, United Kingdom, IG11 9PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Muhammad Ilyas Awan
Notified on:10 April 2020
Status:Active
Date of birth:April 2020
Nationality:Canadian
Country of residence:United Kingdom
Address:345 D, Ripple Road, Barking, United Kingdom, IG11 9PN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muhammad Shahid Yousaf Akhtar
Notified on:10 April 2020
Status:Active
Date of birth:June 1970
Nationality:Spanish
Country of residence:United Kingdom
Address:345 D, Ripple Road, Barking, United Kingdom, IG11 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Muhammad Hanif Awan
Notified on:10 April 2020
Status:Active
Date of birth:December 1965
Nationality:Pakistani
Country of residence:United Kingdom
Address:345 D, Ripple Road, Barking, United Kingdom, IG11 9PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Muhammad Ilyas Awan
Notified on:01 February 2017
Status:Active
Date of birth:May 1971
Nationality:Canadian
Country of residence:United Kingdom
Address:345 D, Ripple Road, Barking, United Kingdom, IG11 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Muhammad Shahid Yousaf Akhtar
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Spanish
Country of residence:United Kingdom
Address:345 D, Ripple Road, Barking, United Kingdom, IG11 9PN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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