Automotive Perfection Ltd STONE


Automotive Perfection Ltd is a private limited company situated at Unit 28, Emerald Way, Stone ST15 0SR. Incorporated on 2019-12-31, this 4-year-old company is run by 1 director and 1 secretary.
Director Amy C., appointed on 31 December 2019.
As far as secretaries are concerned, we can name: Amy C., appointed on 31 December 2019.
The company is categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
The latest confirmation statement was filed on 2022-12-30 and the deadline for the following filing is 2024-01-13. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Automotive Perfection Ltd Address / Contact

Office Address Unit 28
Office Address2 Emerald Way
Town Stone
Post code ST15 0SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12381298
Date of Incorporation Tue, 31st Dec 2019
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Amy C.

Position: Director

Appointed: 31 December 2019

Amy C.

Position: Secretary

Appointed: 31 December 2019

Ryan W.

Position: Director

Appointed: 12 May 2021

Resigned: 15 September 2022

James P.

Position: Secretary

Appointed: 31 December 2019

Resigned: 12 May 2021

James P.

Position: Director

Appointed: 31 December 2019

Resigned: 12 May 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Amy C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James P. This PSC owns 25-50% shares and has 25-50% voting rights.

Amy C.

Notified on 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

James P.

Notified on 31 December 2019
Ceased on 12 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 6th, October 2023
Free Download (4 pages)

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