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Autonewparts Limited, N7 7RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTONEWPARTS LIMITED

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

This company is commonly known as Autonewparts Limited. The company was founded 4 years ago and was given the registration number 12300395. The firm's registered office is in LONDON. You can find them at 52 Selden Walk, , London, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:AUTONEWPARTS LIMITED
Company Number:12300395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:52 Selden Walk, London, England, N7 7RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Selden Walk, London, England, N7 7RL

Director06 November 2019Active
369, Edgware Road, London, England, W2 1BS

Director06 November 2019Active
369, Edgware Road, London, England, W2 1BS

Director18 November 2019Active

People with Significant Control

Mr Javeed Aharon
Notified on:18 November 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:369, Edgware Road, London, England, W2 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jawad Adams
Notified on:06 November 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:369, Edgware Road, London, England, W2 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Anna Youhan
Notified on:06 November 2019
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:52, Selden Walk, London, England, N7 7RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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