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ELITE AUTOGLAZE LTD

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

This company is commonly known as Elite Autoglaze Ltd. The company was founded 11 years ago and was given the registration number 08392497. The firm's registered office is in LONDON. You can find them at Suite S7 Rays House, North Circular Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ELITE AUTOGLAZE LTD
Company Number:08392497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Suite S7 Rays House, North Circular Road, London, NW10 7XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite S7, Rays House, North Circular Road, London, NW10 7XP

Secretary22 June 2020Active
Suite S7, Rays House, North Circular Road, London, NW10 7XP

Director07 February 2013Active
2, Frays Cottage, Mill Road, West Drayton, United Kingdom, UB7 7EL

Secretary07 February 2013Active

People with Significant Control

Mr Hossein Kazemi
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Suite S7, Rays House, London, NW10 7XP
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 (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)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-06-23Officers

Appoint person secretary company with name date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-13Accounts

Change account reference date company previous shortened.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Change account reference date company current extended.

Download
2018-11-23Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-06Gazette

Gazette filings brought up to date.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Gazette

Gazette notice compulsory.

Download
2016-11-23Accounts

Accounts with accounts type micro entity.

Download
2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Officers

Change person director company with change date.

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