AUTOFIX SPARES LIMITED

345 D RIPPLE ROAD, BARKING  IG11 9PN
  • Active
  • Private Limited Company
  • Company No. 10019088
  • Last Updated: 01 Mar 2024

Company Profile

AUTOFIX SPARES LIMITED was incorporated on Monday, February 22, 2016 as a Private Limited Company with registered address in BARKING. AUTOFIX SPARES 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 8 years 7 months.

Name AUTOFIX SPARES LIMITED
Company number 10019088
Company type Private Limited Company
Incorporation date 22 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 345 D RIPPLE ROAD
BARKING
IG11 9PN
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 Muhammad Hanif Awan Nationality: Pakistani Dates: Monday, October 26, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
Mr Muhammad Ilyas Awan Nationality: Canadian Dates: Friday, April 10, 2020 - Monday, October 26, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Muhammad Shahid Yousaf Akhtar Nationality: Spanish Dates: Friday, April 10, 2020 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Muhammad Hanif Awan Nationality: Pakistani Dates: Friday, April 10, 2020 - Friday, April 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Muhammad Ilyas Awan Nationality: Canadian Dates: Wednesday, February 1, 2017 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
Mr Muhammad Shahid Yousaf Akhtar Nationality: Spanish Dates: Wednesday, April 6, 2016 - Friday, April 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (38 days left)
Latest accounts 31 January 2023
Next confirmation statement due 22 March 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AUTOFIX SPARES LIMITED.

Previous Names

Name Change Date
AUTOFIX SPARES LIMITED 22 Feb 2016