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THE AUTOHIRE GROUP LIMITED

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

This company is commonly known as The Autohire Group Limited. The company was founded 19 years ago and was given the registration number 05148028. The firm's registered office is in LONDON. You can find them at 106 Churchfield Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE AUTOHIRE GROUP LIMITED
Company Number:05148028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:106 Churchfield Road, London, England, W3 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20b Chaucer Road, Acton, W3 6DR

Director24 September 2004Active
20b Chaucer Road, Acton, W3 6DR

Secretary08 June 2004Active
20b Chaucer Road, Acton, London, W3 6DR

Director08 June 2004Active
20b Chaucer Road, Acton, London, W3 6DR

Director08 June 2004Active

People with Significant Control

Mr Mushtaq Ahmed
Notified on:20 June 2023
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:106, Churchfield Road, London, England, W3 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Amaco Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34, Standard Road, London, England, NW10 6EU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-03-24Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2022-03-30Officers

Termination secretary company with name termination date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type dormant.

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2018-12-05Address

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

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-07-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-07-27Annual return

Annual return company with made up date full list shareholders.

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