AUTOCENTRE SOUTH LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9QW

Company number 05069633
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 21A HARBERSON ROAD, BALHAM, LONDON, SW12 9QW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of AUTOCENTRE SOUTH LIMITED are www.autocentresouth.co.uk, and www.autocentre-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autocentre South Limited is a Private Limited Company. The company registration number is 05069633. Autocentre South Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Autocentre South Limited is 21a Harberson Road Balham London Sw12 9qw. . SHAIDY, Asad is a Secretary of the company. SHAIDY, Asghar is a Secretary of the company. SHAIDY, Asghar is a Director of the company. Secretary MALIQUE, Ranim has been resigned. Secretary WATTS, Esther Louise has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WATTS, Esther Louise has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SHAIDY, Asad
Appointed Date: 20 November 2009

Secretary
SHAIDY, Asghar
Appointed Date: 01 March 2009

Director
SHAIDY, Asghar
Appointed Date: 14 May 2004
62 years old

Resigned Directors

Secretary
MALIQUE, Ranim
Resigned: 01 September 2004
Appointed Date: 14 May 2004

Secretary
WATTS, Esther Louise
Resigned: 01 March 2009
Appointed Date: 01 September 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Director
WATTS, Esther Louise
Resigned: 01 March 2009
Appointed Date: 01 September 2004
56 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Asghar Shaidy
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

AUTOCENTRE SOUTH LIMITED Events

30 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2

...
... and 31 more events
07 Jun 2004
New director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
16 Mar 2004
Registered office changed on 16/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Mar 2004
Incorporation

AUTOCENTRE SOUTH LIMITED Charges

8 August 2005
Debenture
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…