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 Number06793979
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR HYGEIA HOUSE
Address Line 266 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AUTOELITE LTD at district scale
Map of AUTOELITE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)