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AUTOMOTIVE PERFECTION LTD

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

This company is commonly known as Automotive Perfection Ltd. The company was founded 4 years ago and was given the registration number 12381298. The firm's registered office is in STONE. You can find them at Unit 28, Emerald Way, Stone, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOMOTIVE PERFECTION LTD
Company Number:12381298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 28, Emerald Way, Stone, United Kingdom, ST15 0SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28, Emerald Way, Stone, United Kingdom, ST15 0SR

Secretary31 December 2019Active
Unit 28, Emerald Way, Stone, United Kingdom, ST15 0SR

Director31 December 2019Active
Unit 28, Emerald Way, Stone, United Kingdom, ST15 0SR

Secretary31 December 2019Active
Unit 28, Emerald Way, Stone, United Kingdom, ST15 0SR

Director31 December 2019Active
Unit 28, Emerald Way, Stone, United Kingdom, ST15 0SR

Director12 May 2021Active

People with Significant Control

Mr James Priest
Notified on:31 December 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 28, Emerald Way, Stone, United Kingdom, ST15 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amy Cunningham
Notified on:31 December 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 28, Emerald Way, Stone, United Kingdom, ST15 0SR
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
2024-03-19Gazette

Gazette notice compulsory.

Download
2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-03-28Gazette

Gazette filings brought up to date.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-21Gazette

Gazette notice compulsory.

Download
2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-09-22Officers

Termination director company with name termination date.

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2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-14Officers

Termination secretary company with name termination date.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-05-14Officers

Termination director company with name termination date.

Download
2021-05-05Gazette

Gazette filings brought up to date.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2019-12-31Incorporation

Incorporation company.

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