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AUTOPOST LIMITED

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

This company is commonly known as Autopost Limited. The company was founded 43 years ago and was given the registration number 01500863. The firm's registered office is in LONDON. You can find them at The Jubilee Centre Unit 6, 10-12 Lombard Road, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:AUTOPOST LIMITED
Company Number:01500863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1980
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Jubilee Centre Unit 6, 10-12 Lombard Road, London, England, SW19 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Rossiter Road, London, SW12 9RU

Secretary27 October 1998Active
121 Cavendish Road, London, SW12 0BN

Director05 January 1997Active
58 Rossiter Road, London, SW12 9RU

Director-Active
E48 Odhams Walk, Long Acre, London, WC2H 9SB

Secretary-Active
58 Rossiter Road, London, SW12 9RU

Director-Active
E48 Odhams Walk, Long Acre, London, WC2H 9SB

Director-Active
37 Henry Road, Barnet, EN4 8BG

Director-Active

People with Significant Control

R.B.C. Exports Limited
Notified on:09 January 2024
Status:Active
Country of residence:England
Address:Unit 6, 10-12 Lombard Road, London, England, SW19 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gianpaolo Alexander Anthony Eleizer Boccardo
Notified on:31 August 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:The Jubilee Centre, Unit 6, London, England, SW19 3TZ
Nature of control:
  • Ownership of shares 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Officers

Termination director company with name termination date.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-07-25Address

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

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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