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AUTOGEM INVICTA LIMITED

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

This company is commonly known as Autogem Invicta Limited. The company was founded 27 years ago and was given the registration number 03205430. The firm's registered office is in LONDON. You can find them at 126-134 Third Floor, Baker Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AUTOGEM INVICTA LIMITED
Company Number:03205430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:126-134 Third Floor, Baker Street, London, W1U 6UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a Bedford Road, Moor Park, Northwood, HA6 2AZ

Secretary30 May 1996Active
36a Bedford Road, Moor Park, Northwood, HA6 2AZ

Director30 May 1996Active
36a Bedford Road, Moor Park, Northwood, HA6 2AZ

Director30 May 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary30 May 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director30 May 1996Active

People with Significant Control

Mr Aditya Chopra
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Autogem House, Abbey Road, London, England, NW10 7GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Prashant Chopra
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Autogem House, Abbey Road, London, England, NW10 7GJ
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
2024-03-28Accounts

Accounts with accounts type full.

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2023-12-30Address

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

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-06-07Accounts

Accounts with accounts type full.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-10Annual return

Annual return company with made up date full list shareholders.

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