Autotronic Services Limited LONDON


Autotronic Services started in year 2003 as Private Limited Company with registration number 04899033. The Autotronic Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 202 Merton Road. Postal code: SW18 5SW. Since Wed, 11th Feb 2004 Autotronic Services Limited is no longer carrying the name Jaz Autoelectric.

There is a single director in the firm at the moment - Fayyaz S., appointed on 15 September 2003. In addition, a secretary was appointed - Sajdah S., appointed on 15 September 2003. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Autotronic Services Limited Address / Contact

Office Address 202 Merton Road
Town London
Post code SW18 5SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04899033
Date of Incorporation Mon, 15th Sep 2003
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Sajdah S.

Position: Secretary

Appointed: 15 September 2003

Fayyaz S.

Position: Director

Appointed: 15 September 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2003

Resigned: 15 September 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 2003

Resigned: 15 September 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Fayyaz S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Fayyaz S.

Notified on 1 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Jaz Autoelectric February 11, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Balance Sheet
Current Assets124 601127 845122 260133 741
Net Assets Liabilities-11 338-7 936-18 687-13 820
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-3 387-595-595-595
Average Number Employees During Period 444
Creditors150 000150 000150 000150 000
Fixed Assets100 090100 200100 000100 000
Net Current Assets Liabilities41 95942 45931 90836 775
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal938   
Total Assets Less Current Liabilities142 049142 659131 908136 775

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 30th, June 2023
Free Download (4 pages)

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