Auto Recovery Ltd LONDON


Auto Recovery Ltd is a private limited company located at Flat 7 Moatfield, Christchurch Avenue, London NW6 7PD. Incorporated on 2017-07-04, this 6-year-old company is run by 1 director.
Director Lotfi M., appointed on 30 October 2023.
The company is officially categorised as "other transportation support activities" (SIC: 52290), "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200). According to CH database there was a change of name on 2018-07-26 and their previous name was Mass Contractors Ltd.
The latest confirmation statement was sent on 2020-10-29 and the date for the following filing is 2021-11-12. Moreover, the accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

Auto Recovery Ltd Address / Contact

Office Address Flat 7 Moatfield
Office Address2 Christchurch Avenue
Town London
Post code NW6 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10848916
Date of Incorporation Tue, 4th Jul 2017
Industry Other transportation support activities
Industry Maintenance and repair of motor vehicles
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (1063 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 12th Nov 2021 (2021-11-12)
Last confirmation statement dated Thu, 29th Oct 2020

Company staff

Lotfi M.

Position: Director

Appointed: 30 October 2023

Mulki M.

Position: Director

Appointed: 06 October 2020

Resigned: 29 October 2020

Ali K.

Position: Director

Appointed: 17 September 2020

Resigned: 30 October 2023

Lotfi M.

Position: Director

Appointed: 01 August 2020

Resigned: 16 August 2020

Alin C.

Position: Director

Appointed: 01 July 2018

Resigned: 06 October 2020

Mihai R.

Position: Director

Appointed: 04 July 2017

Resigned: 26 July 2018

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As BizStats established, there is Lotfi M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ali K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lotfi M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Lotfi M.

Notified on 30 October 2023
Nature of control: 75,01-100% shares

Ali K.

Notified on 17 September 2021
Ceased on 30 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Lotfi M.

Notified on 1 August 2020
Ceased on 16 October 2021
Nature of control: 75,01-100% shares

Mulki M.

Notified on 6 October 2020
Ceased on 29 October 2020
Nature of control: 75,01-100% shares

Mihai R.

Notified on 4 July 2017
Ceased on 6 October 2020
Nature of control: 75,01-100% shares

Company previous names

Mass Contractors July 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

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