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 8 months and 18 days.
| 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, (-11 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 |