EARLSFIELD AUTOS SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Earlsfield Autos Service Ltd. The company was founded 5 years ago and was given the registration number 12211075. The firm's registered office is in MORDEN. You can find them at Marshall House Suite 21-25, 124 Middleton Road, Morden, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | EARLSFIELD AUTOS SERVICE LTD |
|---|
| Company Number | : | 12211075 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 September 2019 |
|---|
| End of financial year | : | 30 September 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
|
|---|
Office Address & Contact
| Registered Address | : | Marshall House Suite 21-25, 124 Middleton Road, Morden, Surrey, England, SM4 6RW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Marshall House Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW | Director | 01 December 2019 | Active |
| Marshall House Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW | Director | 18 September 2019 | Active |
| Marshall House Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW | Director | 17 September 2019 | Active |
People with Significant Control
| Mr Abdul Qayyum Rashid |
| Notified on | : | 01 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marshall House Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Mr Yousaf Adnan |
| Notified on | : | 18 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 2019 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marshall House Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Mr Asif Ahmad Sulemani |
| Notified on | : | 17 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1986 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marshall House Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)