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AUTOFUSION HIRE LIMITED

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

This company is commonly known as Autofusion Hire Limited. The company was founded 3 years ago and was given the registration number SC678125. The firm's registered office is in GLASGOW. You can find them at 8-10 Windsor Street, , Glasgow, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:AUTOFUSION HIRE LIMITED
Company Number:SC678125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2020
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:8-10 Windsor Street, Glasgow, United Kingdom, G20 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-17, Princes Street, Port Glasgow, United Kingdom, PA14 5JH

Director14 December 2020Active
11-17, Princes Street, Port Glasgow, United Kingdom, PA14 5JH

Director20 October 2020Active

People with Significant Control

Autofusion Group Limited
Notified on:19 April 2022
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Khalid Yusuf Ali
Notified on:14 December 2020
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:8-10, Windsor Street, Glasgow, United Kingdom, G20 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vithursan Thiripuvanan
Notified on:14 December 2020
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:United Kingdom
Address:8-10, Windsor Street, Glasgow, United Kingdom, G20 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Autofusion Limited
Notified on:14 December 2020
Status:Active
Country of residence:United Kingdom
Address:130, Old Street, London, United Kingdom, EC1V 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Parmdeep Singh
Notified on:20 October 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:11-17, Princes Street, Port Glasgow, United Kingdom, PA14 5JH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-04-15Address

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

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Officers

Appoint person director company with name date.

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2021-01-06Capital

Capital allotment shares.

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2020-12-30Address

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

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2020-10-20Incorporation

Incorporation company.

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