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Autoleathers Europe Ltd, UB3 1SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUTOLEATHERS EUROPE LTD

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

This company is commonly known as Autoleathers Europe Ltd. The company was founded 8 years ago and was given the registration number 09935629. The firm's registered office is in HAYES. You can find them at Unit 18, Abenglen Industrial Estate, Hayes, United Kingdom. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AUTOLEATHERS EUROPE LTD
Company Number:09935629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 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:Unit 18, Abenglen Industrial Estate, Hayes, United Kingdom, UB3 1SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Rear Of, 156 Hockley Hill, Birmingham, England, B18 5AN

Director08 August 2021Active
Unit 2 Rear Of, 156 Hockley Hill, Birmingham, England, B18 5AN

Director06 June 2022Active
Unit 18, Abenglen Industrial Estate, Hayes, UB3 1SS

Director05 January 2016Active
279, Clayhall Avenue, Ilford, United Kingdom, IG5 0TE

Director01 August 2016Active

People with Significant Control

Mr Mohammad Farhan Naimi
Notified on:08 August 2021
Status:Active
Date of birth:October 1987
Nationality:Pakistani
Country of residence:England
Address:Unit 2 Rear Of, 156 Hockley Hill, Birmingham, England, B18 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Munazza Kamir Mannan
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Unit 18, Abenglen Industrial Estate, Hayes, UB3 1SS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-08Dissolution

Dissolution application strike off company.

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2023-12-07Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-23Officers

Appoint person director company with name date.

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2022-08-22Address

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

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-05Persons with significant control

Notification of a person with significant control.

Download
2022-06-05Confirmation statement

Confirmation statement with updates.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-08-08Officers

Appoint person director company with name date.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-02-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download

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