AUTOFIXA LIMITED

  • Company statusactive
  • Company No10773704
  • Age8 years 2 months Incorporated 16 May 2017
  • Officers2

Address

78 York Street, London, W1H 1DP, England

AUTOFIXA LIMITED is an active company incorporated on 16 May 2017 and based in London, England. The company was registered 8 years ago.


  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    45320 Retail trade of motor vehicle parts and accessories, 62090 Other information technology service activities

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 02 Dec 2024

Accounts With Accounts Type Total Exemption Full

10 Months Ago on 27 Sep 2024

Confirmation Statement With Updates

11 Months Ago on 06 Aug 2024

Change To A Person With Significant Control

1 Year Ago on 29 May 2024

Change Person Director Company With Change Date

1 Year Ago on 28 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 28 May 2024

Capital Allotment Shares

1 Year Ago on 02 May 2024

Termination Director Company With Name Termination Date

1 Year Ago on 27 Mar 2024

Confirmation Statement With Updates

1 Year Ago on 27 Mar 2024

Capital Allotment Shares

1 Year Ago on 27 Mar 2024

Capital Allotment Shares

1 Year Ago on 26 Mar 2024

Resolution

1 Year Ago on 13 Mar 2024

Memorandum Articles

1 Year Ago on 13 Mar 2024

Mortgage Satisfy Charge Full

1 Year Ago on 20 Feb 2024

Memorandum Articles

1 Year Ago on 10 Jan 2024

Resolution

1 Year Ago on 10 Jan 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Dec 2023

Change Account Reference Date Company Previous Shortened

1 Year Ago on 29 Sep 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 17 Jul 2023

Change Person Director Company With Change Date

2 Years Ago on 06 Jul 2023

Change To A Person With Significant Control

2 Years Ago on 06 Jul 2023

Change To A Person With Significant Control

2 Years Ago on 13 Jun 2023

Change Person Director Company With Change Date

2 Years Ago on 12 Jun 2023

Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 28 Apr 2023

Confirmation Statement With Updates

2 Years Ago on 27 Oct 2022

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CHERNAEV, Radoslav Ivaylovdirector Jul 198428 May 2024
GUY, Laurence John Ashleydirector Apr 197619 Jul 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Laurence John Ashley Guy Apr 197619 Jul 2019
We Are Pentagon Group Limited 19 Jul 2019
Mr Joseph Tarragano Mar 197020 Jul 2018
Mr Laurence John Ashley Guy Apr 197616 May 2017

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