AUTO MECHANIX LTD
AUTO MECHANIX, MELVILLE ROAD, STOKE-ON-TRENT ST3 4PZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09217940
- Last Updated: 19 Jun 2021
Company Profile
AUTO MECHANIX LTD was incorporated on Monday, September 15, 2014 as a Private Limited Company with registered address in STOKE-ON-TRENT. AUTO MECHANIX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 1 month and 11 days.
| Name | AUTO MECHANIX LTD |
|---|---|
| Company number | 09217940 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
AUTO MECHANIX MELVILLE ROAD STOKE-ON-TRENT ST3 4PZ |
|---|---|
| Country Of Origin |
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 Mohammed Asif Latif Nationality: British |
Dates: Thursday, May 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Naroon Bi Nationality: British |
Dates: Thursday, December 12, 2019 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Raheem Ali Latif Nationality: British |
Dates: Thursday, October 17, 2019 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Asif Latif Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1395 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUTO MECHANIX LTD | 15 Sep 2014 |