AUTOGRAPH VEHICLE SOLUTIONS LTD
HERTFORD N & N AUTOS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 07164272
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 64910 - Financial leasing, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200 . The most likely internet sites of AUTOGRAPH VEHICLE SOLUTIONS LTD are www.autographvehiclesolutions.co.uk, and www.autograph-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autograph Vehicle Solutions Ltd is a Private Limited Company. The company registration number is 07164272. Autograph Vehicle Solutions Ltd has been working since 22 February 2010. The present status of the company is Active. The registered address of Autograph Vehicle Solutions Ltd is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . HUSSAIN, Nazar is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HUSSAIN, Nazar
Appointed Date: 22 February 2010
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 February 2010
Appointed Date: 22 February 2010
94 years old

Persons With Significant Control

Mr Nazar Hussain
Notified on: 31 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Autograph Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOGRAPH VEHICLE SOLUTIONS LTD Events

10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200

29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
05 Aug 2015
Company name changed n & n autos LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04

...
... and 12 more events
16 Mar 2011
Annual return made up to 22 February 2011 with full list of shareholders
04 Mar 2010
Statement of capital following an allotment of shares on 22 February 2010
  • GBP 100

04 Mar 2010
Appointment of Nazar Hussain as a director
24 Feb 2010
Termination of appointment of Barbara Kahan as a director
22 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)