About

Registered Number: 05551023
Date of Incorporation: 01/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, HA5 4HS

 

Having been setup in 2005, Autofix Service & Mot Centre Ltd are based in Middlesex, it's status is listed as "Active". There are 3 directors listed as Neofitou, Christakis, Laoutaris, Andreas, Perides, Marios for the company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAOUTARIS, Andreas 08 November 2005 - 1
PERIDES, Marios 08 November 2005 01 January 2018 1
Secretary Name Appointed Resigned Total Appointments
NEOFITOU, Christakis 01 September 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
PSC04 - N/A 17 September 2019
CS01 - N/A 13 September 2019
PSC04 - N/A 13 September 2019
PSC04 - N/A 13 September 2019
CS01 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
AA - Annual Accounts 10 September 2018
TM01 - Termination of appointment of director 01 March 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 18 September 2015
CH01 - Change of particulars for director 18 September 2015
CH01 - Change of particulars for director 18 September 2015
CH03 - Change of particulars for secretary 18 September 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 06 September 2013
CH01 - Change of particulars for director 03 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 11 September 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 22 August 2007
225 - Change of Accounting Reference Date 22 August 2007
AA - Annual Accounts 22 August 2007
363s - Annual Return 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
RESOLUTIONS - N/A 30 August 2006
RESOLUTIONS - N/A 18 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2006
123 - Notice of increase in nominal capital 18 August 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
287 - Change in situation or address of Registered Office 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
NEWINC - New incorporation documents 01 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.