AUTOFFICINA PARTS LIMITED

SOUTHGATE OFFICE VILLAGE, 286A CHASE ROAD, LONDON  N14 6HF
  • Active
  • Private Limited Company
  • Company No. 07233869
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AUTOFFICINA PARTS LIMITED was incorporated on Friday, April 23, 2010 as a Private Limited Company with registered address in LONDON. AUTOFFICINA PARTS LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 14 years 6 months and 21 days.

Name AUTOFFICINA PARTS LIMITED
Company number 07233869
Company type Private Limited Company
Incorporation date 23 Apr 2010
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTHGATE OFFICE VILLAGE
286A CHASE ROAD
LONDON
N14 6HF
Country Of Origin UNITED KINGDOM

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 Peter Stewart Ward Nationality: British Dates: Sunday, April 24, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Elias Elia Nationality: British Dates: Sunday, April 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 April
Next annual accounts due 28 January 2025, (74 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

No mortgages have been registered against AUTOFFICINA PARTS LIMITED.

Previous Names

Name Change Date
AUTOFFICINA PARTS LIMITED 23 Apr 2010
AUTOFFICINA SALES LIMITED 21 May 2019