Autobase Repair Hub Ltd HOUNSLOW


Autobase Repair Hub Ltd is a private limited company situated at Unit C3, Tamian Way, Hounslow TW4 6BL. This 10 months-old company, incorporated on 2023-06-09 is run by 3 directors.
Director Haider A., appointed on 09 June 2023. Director Ali A., appointed on 09 June 2023. Director Ahmed J., appointed on 09 June 2023.
The company is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).

Autobase Repair Hub Ltd Address / Contact

Office Address Unit C3
Office Address2 Tamian Way
Town Hounslow
Post code TW4 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14926750
Date of Incorporation Fri, 9th Jun 2023
Industry Maintenance and repair of motor vehicles
End of financial Year 30th June
Company age 10 months
Account next due date Sun, 9th Mar 2025 (311 days left)
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)

Company staff

Haider A.

Position: Director

Appointed: 09 June 2023

Ali A.

Position: Director

Appointed: 09 June 2023

Ahmed J.

Position: Director

Appointed: 09 June 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Haider A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ahmed J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ali A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Haider A.

Notified on 9 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ahmed J.

Notified on 9 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ali A.

Notified on 9 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation
Registered office address changed from PO Box 4385 14926750 - Companies House Default Address Cardiff CF14 8LH to Unit 6C 255 Water Road Park Royal HA0 1JW on 2024-04-05
filed on: 5th, April 2024
Free Download (3 pages)

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