AUTOELITE LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 06793979
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1UD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Damon Osher as a director on 1 July 2016; Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of AUTOELITE LTD are www.autoelite.co.uk, and www.autoelite.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Autoelite Ltd is a Private Limited Company. The company registration number is 06793979. Autoelite Ltd has been working since 16 January 2009. The present status of the company is Active. The registered address of Autoelite Ltd is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex United Kingdom Ha1 1ud. . BENVENGA, Armando is a Secretary of the company. BADDICK, Mark John is a Director of the company. BENVENGA, Armando is a Director of the company. OSHER, Damon is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BENVENGA, Armando
Appointed Date: 16 January 2009
Director
BADDICK, Mark John
Appointed Date: 16 January 2009
45 years old
Director
BENVENGA, Armando
Appointed Date: 16 January 2009
66 years old
Director
OSHER, Damon
Appointed Date: 01 July 2016
55 years old

Persons With Significant Control

Mr Armando Benvenga
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Baddick
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOELITE LTD Events

21 Apr 2017
Appointment of Mr Damon Osher as a director on 1 July 2016
08 Mar 2017
Confirmation statement made on 16 January 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
08 Aug 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 101.0
08 Aug 2016
Change of share class name or designation
...
... and 20 more events
12 Feb 2010
Director's details changed for Mr Armando Benvenga on 16 January 2010
15 Jul 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
15 Jul 2009
Registered office changed on 15/07/2009 from unit 7 the mill yard columbia avenue edgware middlesex HA8 5DQ
24 Feb 2009
Ad 16/01/09\gbp si 49@1=49\gbp ic 51/100\
16 Jan 2009
Incorporation

AUTOELITE LTD Charges

30 November 2012
Rent deposit deed
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The deposit of £5,250 only placed in a separate designated…

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