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.
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- Score change0
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- CCJs0
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
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CHERNAEV, Radoslav Ivaylov | director | Jul 1984 | 28 May 2024 |
GUY, Laurence John Ashley | director | Apr 1976 | 19 Jul 2019 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Laurence John Ashley Guy | Apr 1976 | 19 Jul 2019 |
We Are Pentagon Group Limited | 19 Jul 2019 | |
Mr Joseph Tarragano | Mar 1970 | 20 Jul 2018 |
Mr Laurence John Ashley Guy | Apr 1976 | 16 May 2017 |
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