Echte Autoteile Ltd is a private limited company situated at 9 North Pole Road, London W10 6QH. Incorporated on 2019-01-03, this 5-year-old company is run by 1 director.
Director Ari M., appointed on 10 February 2020.
The company is officially categorised as "retail trade of motor vehicle parts and accessories" (SIC: 45320).
The latest confirmation statement was sent on 2020-10-05 and the date for the next filing is 2021-10-19. What is more, the statutory accounts were filed on 31 January 2020 and the next filing is due on 31 October 2021.
| Office Address | 9 North Pole Road |
| Town | London |
| Post code | W10 6QH |
| Country of origin | United Kingdom |
| Registration Number | 11748539 |
| Date of Incorporation | Thu, 3rd Jan 2019 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Sun, 31st Oct 2021 (911 days after) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Tue, 19th Oct 2021 (2021-10-19) |
| Last confirmation statement dated | Mon, 5th Oct 2020 |
Position: Director
Appointed: 10 February 2020
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Ari M. The abovementioned PSC. Another entity in the persons with significant control register is Roozbeh P. This PSC owns 75,01-100% shares. Then there is Alish E., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Ari M.
| Notified on | 10 February 2020 |
| Nature of control: |
right to appoint and remove directors |
Roozbeh P.
| Notified on | 20 May 2020 |
| Ceased on | 20 June 2020 |
| Nature of control: |
75,01-100% shares |
Alish E.
| Notified on | 3 January 2019 |
| Ceased on | 20 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 4th, January 2022 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy