Company number 07554946
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 78 HIGH STREET COLLIERS WOOD, LONDON, ENGLAND, SW19 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of AUTO.EXE LTD are www.autoexe.co.uk, and www.auto-exe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Exe Ltd is a Private Limited Company.
The company registration number is 07554946. Auto Exe Ltd has been working since 08 March 2011.
The present status of the company is Active. The registered address of Auto Exe Ltd is 78 High Street Colliers Wood London England Sw19 2by. . TOMASZEK, Tomasz is a Director of the company. Director LACHOWSKI, Pawel has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
LACHOWSKI, Pawel
Resigned: 02 August 2011
Appointed Date: 08 March 2011
49 years old
Persons With Significant Control
Mr Tomasz Tomaszek
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AUTO.EXE LTD Events
13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Director's details changed for Mr Tomasz Tomaszek on 1 August 2015
...
... and 14 more events
18 Aug 2011
Termination of appointment of Pawel Lachowski as a director
02 Aug 2011
Company name changed fagotto LTD\certificate issued on 02/08/11
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RES15 ‐
Change company name resolution on 2011-08-01
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NM01 ‐
Change of name by resolution
02 Aug 2011
Registered office address changed from 208-210 Tooting High Street London London SW17 0SG England on 2 August 2011
01 Aug 2011
Appointment of Mr Tomasz Tomaszek as a director
08 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)