SIRIUS AUTOMOTIVE LIMITED

SIRIUS AUTOMOTIVE LIMITED is an active private limited company, incorporated on 8 April 2014. The nature of the business includes Manufacture of motor vehicles and one other classification. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Micro Entity. SIRIUS AUTOMOTIVE LIMITED previously had the company name INFINITE BUSINESS SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HIGHDOWN HOUSE
Address Line 2	11 HIGHDOWN ROAD
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV31 1XT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29100 - Manufacture of motor vehicles

45111 - Sale of new cars and light motor vehicles

Company Name History

From 09/01/2017 onwards:

SIRIUS AUTOMOTIVE LIMITED

Prior to 09/01/2017:

INFINITE BUSINESS SOLUTIONS LTD

Directors

(The company's officers)

MR ABDUL WASAY GHAFOOR

(~55 year old British national)

THE BABLING 1 BROOKSIDE, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN113RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2014

MRS QAISERA SULTANA WASAY GHAFOOR

(~52 year old British national)

THE BABLING 1 BROOKSIDE, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN113RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2014

Shareholders

(Persons of Significant Control)

Mr Abdul Wasay Ghafoor

(~55 year old British national)

153, Rugby Road, Leamington Spa, Warwickshire, CV32 6DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Qaisera Sultana Wasay Ghafoor

(~52 year old British national)

153 Rugby Road, Leamington Spa, Warwickshire, CV32 6DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)