AUTOVAL LTD

1ST - 2ND FLOOR, 138 SOUTH STREET, ROMFORD  RM1 1TE
  • Active
  • Private Limited Company
  • Company No. 05778957
  • Last Updated: 01 Mar 2024

Company Profile

AUTOVAL LTD was incorporated on Wednesday, April 12, 2006 as a Private Limited Company with registered address in ROMFORD. AUTOVAL LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 18 years 10 months and 13 days.

Name AUTOVAL LTD
Company number 05778957
Company type Private Limited Company
Incorporation date 12 Apr 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST - 2ND FLOOR
138 SOUTH STREET
ROMFORD
RM1 1TE
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 Valentin Kozel Nationality: Belarusian Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Vadim Sugaipov Nationality: British Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 10 May 2017
Last confirmation statement dated 12 April 2016

Mortgages

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

Previous Names

Name Change Date
AUTOVAL LTD 12 Apr 2006