AUTOFINITY ASSIST LIMITED
SUITE 424 CHADWICK HOUSE, BIRCHWOOD PARK, WARRINGTON WA3 6AE- Active
- Private Limited Company
- Company No. 07728517
- Last Updated: 01 Mar 2024
Company Profile
AUTOFINITY ASSIST LIMITED was incorporated on Wednesday, August 3, 2011 as a Private Limited Company with registered address in WARRINGTON. AUTOFINITY ASSIST LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 13 years 6 months and 21 days.
| Name | AUTOFINITY ASSIST LIMITED |
|---|---|
| Company number | 07728517 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 424 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON WA3 6AE |
|---|---|
| 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 |
|---|---|
| Autofinity Limited Garrett Field, Birchwood, WA3 7BH |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Geoffrey Stephen Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 75 to 100 percent
|
| Autofinity Limited 15-19 Cavendish Place, W1G 0QE |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against AUTOFINITY ASSIST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTOFINITY ASSIST LIMITED | 03 Aug 2011 |
| SURROUNDINGCONCEPT LIMITED | 06 Jan 2016 |
| RECOASSIST LIMITED | 13 Jan 2017 |