Auto Italia South East Limited in 44 Bonner Road LONDON

Auto Italia South East Limited LONDON

Auto Italia South East started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07490255. The Auto Italia South East company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Auto Italia South East. Postal code: E2 9JS. Since Tuesday 30th April 2013 Auto Italia South East Limited is no longer carrying the name Auto Italia South East C.i.c.

Currently there are 6 directors in the the company, namely Eleanor P., Bo E. and Sunil G. and others. In addition one secretary - Edward G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marianne F. who worked with the the company until 11 May 2019.

Auto Italia South East Limited Address / Contact

Office Address	Auto Italia South East
Office Address2	44 Bonner Road
Town	London
Post code	E2 9JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07490255
Date of Incorporation	Wed, 12th Jan 2011
Industry	Artistic creation
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Eleanor P.

Position: Director

Appointed: 09 March 2023

Bo E.

Position: Director

Appointed: 28 March 2022

Sunil G.

Position: Director

Appointed: 21 March 2022

Matthew L.

Position: Director

Appointed: 02 May 2020

Edward G.

Position: Secretary

Appointed: 11 May 2019

Beatrice P.

Position: Director

Appointed: 11 April 2015

Ben V.

Position: Director

Appointed: 04 October 2014

Andrew D.

Position: Director

Appointed: 31 October 2022

Resigned: 25 April 2023

Mohammed B.

Position: Director

Appointed: 24 October 2020

Resigned: 26 July 2023

Amira G.

Position: Director

Appointed: 15 October 2020

Resigned: 18 October 2022

Kevin B.

Position: Director

Appointed: 29 July 2020

Resigned: 07 June 2022

Cécile E.

Position: Director

Appointed: 26 August 2019

Resigned: 21 March 2022

Ali E.

Position: Director

Appointed: 10 August 2019

Resigned: 26 July 2023

Marianne F.

Position: Director

Appointed: 08 July 2019

Resigned: 07 June 2022

Kate C.

Position: Director

Appointed: 11 May 2019

Resigned: 07 June 2022

Lynn E.

Position: Director

Appointed: 05 January 2018

Resigned: 07 June 2022

Katheryn G.

Position: Director

Appointed: 30 September 2017

Resigned: 07 June 2022

Mary C.

Position: Director

Appointed: 18 June 2017

Resigned: 24 October 2020

Francesca G.

Position: Director

Appointed: 18 June 2017

Resigned: 05 March 2019

Marianne F.

Position: Secretary

Appointed: 23 July 2015

Resigned: 11 May 2019

Ben D.

Position: Director

Appointed: 04 October 2014

Resigned: 11 May 2019

Katherine N.

Position: Director

Appointed: 16 March 2013

Resigned: 31 December 2014

Lorna G.

Position: Director

Appointed: 16 March 2013

Resigned: 24 October 2020

Richard J.

Position: Director

Appointed: 12 January 2011

Resigned: 15 August 2012

Kate C.

Position: Director

Appointed: 12 January 2011

Resigned: 16 March 2013

Amanda D.

Position: Director

Appointed: 12 January 2011

Resigned: 20 February 2016

Company previous names

Auto Italia South East C.i.c	April 30, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	5 794	15 058	22 566	21 050	10 351	10 882	4 263	18 866	72 506	196 639	234 618
Net Assets Liabilities									73 041	198 244	238 832
Cash Bank In Hand	2 748	14 445	22 232	20 508	9 780
Debtors	3 046	613	334	542	571
Tangible Fixed Assets		248	2 832	4 849	5 258

Other
Creditors						14 826	7 221	21 085	1 129	2 768	3 302
Fixed Assets		248	2 832	4 849	5 258	3 944	2 958	2 219	1 664	4 373	7 516
Net Current Assets Liabilities		-248	-2 832	-4 849	-5 258	-3 944	2 958	2 219	71 377	193 871	231 316
Total Assets Less Current Liabilities									73 041	198 244	238 832
Creditors Due Within One Year	5 794	15 306	25 398	25 899	15 609	14 826
Tangible Fixed Assets Additions		333	3 528	3 633	2 162
Tangible Fixed Assets Cost Or Valuation		333	3 861	7 494	9 656
Tangible Fixed Assets Depreciation		85	1 029	2 645	4 398
Tangible Fixed Assets Depreciation Charged In Period		85	944	1 616	1 753

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Wednesday 26th July 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 26th July 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 25th April 2023 filed on: 25th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th March 2023. filed on: 10th, March 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 31st October 2022. filed on: 31st, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 18th October 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 7th June 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 7th June 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 7th June 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 7th June 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 7th June 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 28th March 2022. filed on: 6th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st March 2022. filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 21st March 2022 filed on: 30th, March 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AP01	New director appointment on Saturday 24th October 2020. filed on: 4th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 24th October 2020 filed on: 28th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 24th October 2020 filed on: 28th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th October 2020. filed on: 15th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th July 2020. filed on: 29th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 2nd May 2020. filed on: 6th, May 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (2 pages)
AP01	New director appointment on Monday 26th August 2019. filed on: 9th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 10th August 2019. filed on: 23rd, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 8th July 2019. filed on: 18th, July 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 11th May 2019 filed on: 16th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 11th May 2019 filed on: 16th, May 2019	officers	Free Download (1 page)
AP03	Appointment (date: Saturday 11th May 2019) of a secretary filed on: 16th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 11th May 2019. filed on: 16th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 5th March 2019 filed on: 12th, March 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
CH01	On Tuesday 11th September 2018 director's details were changed filed on: 11th, September 2018	officers	Free Download (2 pages)
AD01	New registered office address Auto Italia South East 44 Bonner Road London E2 9JS. Change occurred on Wednesday 28th March 2018. Company's previous address: Oxford House Derbyshire Street London E2 6HG England. filed on: 28th, March 2018	address	Free Download (1 page)
AP01	New director appointment on Friday 5th January 2018. filed on: 25th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AP01	New director appointment on Saturday 30th September 2017. filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 18th June 2017. filed on: 26th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 18th June 2017. filed on: 26th, June 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Tuesday 31st January 2017 filed on: 23rd, March 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 26th, October 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Saturday 20th February 2016 filed on: 22nd, March 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 12th January 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AP03	Appointment (date: Thursday 23rd July 2015) of a secretary filed on: 23rd, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 11th April 2015. filed on: 9th, July 2015	officers	Free Download (2 pages)
AD01	New registered office address Oxford House Derbyshire Street London E2 6HG. Change occurred on Wednesday 18th March 2015. Company's previous address: Unit 2 3 York Way London N1C 4AE. filed on: 18th, March 2015	address	Free Download (1 page)
CH01	On Thursday 1st January 2015 director's details were changed filed on: 4th, February 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 12th January 2015 filed on: 4th, February 2015	annual return	Free Download (3 pages)
AP01	New director appointment on Monday 2nd February 2015. filed on: 2nd, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 4th October 2014. filed on: 30th, January 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 31st December 2014 filed on: 21st, January 2015	officers	Free Download (1 page)
AP01	New director appointment on Saturday 4th October 2014. filed on: 20th, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, October 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on Thursday 6th February 2014 from Unit 2 3 York Way London N1C 4AE England filed on: 6th, February 2014	address	Free Download (1 page)
AD01	Change of registered office on Thursday 6th February 2014 from C/O Purple Patch 14 Rosebery Avenue London EC1R 4TD United Kingdom filed on: 6th, February 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 12th January 2014 filed on: 6th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 31st, October 2013	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, July 2013	resolution	Free Download (25 pages)
CERTNM	Company name changed auto italia south east C.I.C.certificate issued on 30/04/13 filed on: 30th, April 2013	change of name	Free Download (29 pages)
CONNOT	Change of name notice filed on: 30th, April 2013	change of name	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th April 2013. filed on: 17th, April 2013	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 17th April 2013. filed on: 17th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 9th April 2013 filed on: 9th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 5th February 2013 filed on: 5th, February 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 12th January 2013 filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 17th, October 2012	accounts	Free Download (8 pages)
AD01	Change of registered office on Tuesday 27th March 2012 from 434-452 Old Kent Road London SE1 5AG filed on: 27th, March 2012	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 12th January 2012 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AP01	New director appointment on Monday 23rd January 2012. filed on: 23rd, January 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 26th October 2011 from 1 Glengall Road London SE15 6NJ filed on: 26th, October 2011	address	Free Download (2 pages)

Auto Italia South East Limited LONDON

Auto Italia South East Limited Address / Contact

Company Information / Profile

Company staff

Eleanor P.

Bo E.

Sunil G.

Matthew L.

Edward G.

Beatrice P.

Ben V.

Andrew D.

Mohammed B.

Amira G.

Kevin B.

Cécile E.

Ali E.

Marianne F.

Kate C.

Lynn E.

Katheryn G.

Mary C.

Francesca G.

Marianne F.

Ben D.

Katherine N.

Lorna G.

Richard J.

Kate C.

Amanda D.

Company previous names

Annual reports financial information

Company filings

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