Key Vehicle Leasing Limited is a private limited company located at 8-10 Windsor Street, Glasgow G20 7NA. Incorporated on 2020-08-25, this 3-year-old company is run by 1 director.
Director Douglas M., appointed on 01 December 2022.
The company is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110). According to CH information there was a change of name on 2022-12-20 and their previous name was Autofusion Repairs Limited.
The latest confirmation statement was filed on 2023-03-01 and the due date for the subsequent filing is 2024-03-15. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 8-10 Windsor Street |
| Town | Glasgow |
| Post code | G20 7NA |
| Country of origin | United Kingdom |
| Registration Number | SC672084 |
| Date of Incorporation | Tue, 25th Aug 2020 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (7 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 December 2022
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats identified, there is Usman M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Douglas M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Autofusion Group Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Usman M.
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas M.
| Notified on | 1 March 2023 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Autofusion Group Limited
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14054776 |
| Notified on | 19 April 2022 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parmdeep S.
| Notified on | 20 October 2020 |
| Ceased on | 19 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Usman M.
| Notified on | 25 August 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Autofusion Repairs | December 20, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/01 filed on: 15th, March 2024 |
confirmation statement | Free Download (4 pages) |
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