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AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED

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

This company is commonly known as Autoscan International (india) Holdings Limited. The company was founded 8 years ago and was given the registration number 10028661. The firm's registered office is in COVENTRY. You can find them at Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED
Company Number:10028661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, England, CV6 6PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Mallory Way, Gallagher Business Park, Coventry, England, CV6 6PB

Director26 February 2016Active
Unit 2, Mallory Way, Gallagher Business Park, Coventry, England, CV6 6PB

Director26 February 2016Active
Unit 2, Mallory Way, Gallagher Business Park, Coventry, England, CV6 6PB

Director26 February 2016Active

People with Significant Control

Mr Paul Adrian Simmerson
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Unit 2, Mallory Way, Coventry, England, CV6 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-07Officers

Change person director company with change date.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-21Officers

Change person director company with change date.

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2018-08-21Officers

Change person director company with change date.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Address

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

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Change account reference date company current extended.

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2016-02-26Incorporation

Incorporation company.

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