AUTOTRONIC SERVICES LIMITED
LONDON JAZ AUTOELECTRIC LIMITED

Hellopages » Greater London » Wandsworth » SW18 5SW

Company number 04899033
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 202 MERTON ROAD, LONDON, ENGLAND, SW18 5SW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 53 London Road Tooting London SW17 9JR to 202 Merton Road London SW18 5SW on 8 May 2017; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUTOTRONIC SERVICES LIMITED are www.autotronicservices.co.uk, and www.autotronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autotronic Services Limited is a Private Limited Company. The company registration number is 04899033. Autotronic Services Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Autotronic Services Limited is 202 Merton Road London England Sw18 5sw. . SHEIKH, Sajdah Robeenah is a Secretary of the company. SHEIKH, Fayyaz Ahmed is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SHEIKH, Sajdah Robeenah
Appointed Date: 15 September 2003
Director
SHEIKH, Fayyaz Ahmed
Appointed Date: 15 September 2003
52 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Fayyaz Ahmed Shaikh
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOTRONIC SERVICES LIMITED Events

08 May 2017
Registered office address changed from 53 London Road Tooting London SW17 9JR to 202 Merton Road London SW18 5SW on 8 May 2017
12 Oct 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
24 Sep 2003
New secretary appointed
22 Sep 2003
Registered office changed on 22/09/03 from: regent house 316 beulah hill london SE19 3HF
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
15 Sep 2003
Incorporation

AUTOTRONIC SERVICES LIMITED Charges

26 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 202 merton road wandsworth london. By way of fixed charge…
8 January 2004
Debenture
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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