AUTOELITE LTD
AUTOELITE LTD is an active private limited company, incorporated on 16 January 2009. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUTOELITE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06793979 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR HYGEIA HOUSE |
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Address Line 2 | 66 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
AUTOELITE LTD
Directors
(The company's officers)
MR MARK JOHN BADDICK
(~43 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2009
MR ARMANDO BENVENGA
(~64 year old Italian national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2009
MR ARMANDO BENVENGA
(~64 year old Italian national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 16/01/2009
Shareholders
(Persons of Significant Control)
Mr Armando Benvenga
(~64 year old Italian national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark John Baddick
(~43 year old British national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUTOELITE LTD: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of AUTOELITE LTD at local scale
Map of AUTOELITE LTD at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)