AUTOSPARK (UK) LIMITED

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Company number 04329121
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 284A WATER ROAD, WEMBLEY, HA0 1HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of AUTOSPARK (UK) LIMITED are www.autosparkuk.co.uk, and www.autospark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Autospark Uk Limited is a Private Limited Company. The company registration number is 04329121. Autospark Uk Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Autospark Uk Limited is 284a Water Road Wembley Ha0 1hx. The company`s financial liabilities are £126.47k. It is £-19.94k against last year. And the total assets are £187.8k, which is £-3.68k against last year. PATEL, Harsha is a Secretary of the company. PATEL, Harsha is a Director of the company. PATEL, Shirish Ambalal is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


autospark (uk) Key Finiance

LIABILITIES £126.47k
-14%
CASH n/a
TOTAL ASSETS £187.8k
-2%
All Financial Figures

Current Directors

Secretary
PATEL, Harsha
Appointed Date: 26 November 2001
Director
PATEL, Harsha
Appointed Date: 26 November 2001
35 years old
Director
PATEL, Shirish Ambalal
Appointed Date: 26 November 2001
66 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 November 2001
Appointed Date: 26 November 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Shirish Ambalal Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harsha Shirish Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOSPARK (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
23 Oct 2016
Micro company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
27 Dec 2015
Micro company accounts made up to 31 March 2015
03 Jun 2015
Registration of charge 043291210001, created on 29 May 2015
...
... and 30 more events
19 Dec 2001
New director appointed
19 Dec 2001
New secretary appointed
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
26 Nov 2001
Incorporation

AUTOSPARK (UK) LIMITED Charges

29 May 2015
Charge code 0432 9121 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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