AUTOGEM INVICTA LIMITED

AUTOGEM HOUSE ABBEY ROAD, PARK ROYAL, LONDON  NW10 7GJ
  • Active
  • Private Limited Company
  • Company No. 03205430
  • Last Updated: 01 Mar 2024

Company Profile

AUTOGEM INVICTA LIMITED was incorporated on Thursday, May 30, 1996 as a Private Limited Company with registered address in LONDON. AUTOGEM INVICTA LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 28 years 5 months and 18 days.

Name AUTOGEM INVICTA LIMITED
Company number 03205430
Company type Private Limited Company
Incorporation date 30 May 1996
Status Active
Industry (SIC 2007)

Address

Registered Address AUTOGEM HOUSE ABBEY ROAD
PARK ROYAL
LONDON
NW10 7GJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Prashant Chopra Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Aditya Chopra Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-231 days left)
Latest accounts 30 June 2022
Next confirmation statement due 27 June 2017
Last confirmation statement dated 30 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AUTOGEM INVICTA LIMITED 30 May 1996
INVICTA COMPONENTS LIMITED 05 Apr 2012