Autoesoterica Ltd is a private limited company that can be found at Studio 1, 305A Goldhawk Road, London W12 8EU. Incorporated on 2020-04-01, this 4-year-old company is run by 2 directors.
Director Richard S., appointed on 01 April 2020. Director Mark S., appointed on 01 April 2020.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-03-31 and the date for the following filing is 2024-04-14. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Studio 1 |
| Office Address2 | 305a Goldhawk Road |
| Town | London |
| Post code | W12 8EU |
| Country of origin | United Kingdom |
| Registration Number | 12541805 |
| Date of Incorporation | Wed, 1st Apr 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 April 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark S.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 18th, January 2024 |
accounts | Free Download (2 pages) |
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