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AUTOMERC SERVICE LIMITED

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

This company is commonly known as Automerc Service Limited. The company was founded 41 years ago and was given the registration number 01703686. The firm's registered office is in LONDON. You can find them at 83-89 Western Road, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOMERC SERVICE LIMITED
Company Number:01703686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1983
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:83-89 Western Road, London, N22 6US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83-89, Western Road, London, N22 6US

Secretary30 April 2022Active
83-89, Western Road, London, United Kingdom, N22 6US

Director-Active
83-89, Western Road, London, N22 6US

Director30 April 2022Active
83-89, Western Road, London, United Kingdom, N22 6US

Secretary23 February 2001Active
Edificio Tres Coronasrota 83, Avenida Clemente No A401, Diaz Ruiz, Spain, 29640

Secretary-Active
83-89, Western Road, London, United Kingdom, N22 6US

Director-Active
Dificio Tres Coronas, Avenida Climente No A401, Diaz Ruiz, Spain, 29640

Director-Active

People with Significant Control

Mr Peter Huzar
Notified on:01 May 2022
Status:Active
Date of birth:June 1966
Nationality:British
Address:83-89, Western Road, London, N22 6US
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan Huzar
Notified on:29 December 2016
Status:Active
Date of birth:February 1962
Nationality:United Kingdom
Address:83-89, Western Road, London, N22 6US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolo Costanza
Notified on:29 December 2016
Status:Active
Date of birth:May 1949
Nationality:Italian
Address:83-89, Western Road, London, N22 6US
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-10-23Confirmation statement

Confirmation statement with updates.

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2022-05-01Officers

Appoint person secretary company with name date.

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2022-05-01Persons with significant control

Notification of a person with significant control.

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2022-05-01Persons with significant control

Cessation of a person with significant control.

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2022-05-01Officers

Termination director company with name termination date.

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2022-05-01Officers

Appoint person director company with name date.

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2022-05-01Officers

Termination secretary company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption full.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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