AUTOVAL LTD
ROMFORD

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Company number 05778957
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 1ST - 2ND FLOOR, 138 SOUTH STREET, ROMFORD, ENGLAND, RM1 1TE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Vadim Sugaipov as a director on 21 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AUTOVAL LTD are www.autoval.co.uk, and www.autoval.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Autoval Ltd is a Private Limited Company. The company registration number is 05778957. Autoval Ltd has been working since 12 April 2006. The present status of the company is Active. The registered address of Autoval Ltd is 1st 2nd Floor 138 South Street Romford England Rm1 1te. . KOZEL, Valentin is a Director of the company. Secretary SUGAIPOV, Vadim has been resigned. Director KAMINSKY, Antony has been resigned. Director KOZEL, Valentin has been resigned. Director SOKOLOVAS, Valerijus has been resigned. Director SUGAIPOV, Vadim has been resigned. Director SUGAIPOV, Vadim has been resigned. Director SUGAIPOV, Vadim has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
KOZEL, Valentin
Appointed Date: 04 October 2016
55 years old

Resigned Directors

Secretary
SUGAIPOV, Vadim
Resigned: 11 October 2010
Appointed Date: 12 April 2006
Director
KAMINSKY, Antony
Resigned: 14 October 2006
Appointed Date: 12 April 2006
55 years old
Director
KOZEL, Valentin
Resigned: 17 March 2014
Appointed Date: 02 February 2009
55 years old
Director
SOKOLOVAS, Valerijus
Resigned: 11 October 2010
Appointed Date: 15 October 2006
51 years old
Director
SUGAIPOV, Vadim
Resigned: 21 March 2017
Appointed Date: 25 April 2012
52 years old
Director
SUGAIPOV, Vadim
Resigned: 24 April 2012
Appointed Date: 11 October 2010
55 years old
Director
SUGAIPOV, Vadim
Resigned: 07 July 2009
Appointed Date: 12 April 2006
52 years old

Persons With Significant Control

Mr Valentin Kozel
Notified on: 1 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vadim Sugaipov
Notified on: 1 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOVAL LTD Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Mar 2017
Termination of appointment of Vadim Sugaipov as a director on 21 March 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Appointment of Mr Valentin Kozel as a director on 4 October 2016
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
...
... and 36 more events
03 May 2007
Return made up to 12/04/07; full list of members
15 Mar 2007
New director appointed
18 Feb 2007
Director resigned
25 Apr 2006
Registered office changed on 25/04/06 from: 25 cowdray way hornchurch essex RM12 4AX
12 Apr 2006
Incorporation

AUTOVAL LTD Charges

26 July 2011
Legal charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former shellfish packing station fambridge…
3 April 2009
Rent deposit deed
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Rsj Finance Co Limited
Description: £6,300 charged as security for the performance of the…

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