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MADISON AUTO SOLUTIONS LIMITED

MADISON AUTO SOLUTIONS LIMITED is an active private limited company, incorporated on 4 April 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Frays Avenue, West Drayton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MADISON AUTO SOLUTIONS LIMITED previously had the company name MADISON CLOTHING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07589113
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1SERENDIPITY NO. 41
Address Line 2FRAYS AVENUE
Post TownWEST DRAYTON
CountyMIDDLESEX
PostcodeUB7 7AG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 04/09/2023 onwards:
MADISON AUTO SOLUTIONS LIMITED
Prior to 04/09/2023:
MADISON CLOTHING LIMITED

Directors

(The company's officers)
MRS VENUSHA PERERA
(~45 year old British national)
41 FRAYS AVENUE, WEST DRAYTON, UB7 7AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2011
MR RAMON WAYNE PERERA
41 FRAYS AVENUE, WEST DRAYTON, UB7 7AG, ENGLAND
  • Current Secretary
Appointed on 04/04/2011

Shareholders

(Persons of Significant Control)
Mrs Venusha Perera
(~45 year old British national)
Serendipity, 41 Frays Avenue, West Drayton, Middlesex, UB7 7AG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% 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)

MADISON AUTO SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, UB7 7AG.

Map of MADISON AUTO SOLUTIONS LIMITED at local scale
Map of MADISON AUTO SOLUTIONS LIMITED at local scale
Map of MADISON AUTO SOLUTIONS LIMITED at district scale
Map of MADISON AUTO SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB7 7AG

Other companies with registered offices in UB7 7AG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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