AUTOFINITY ASSIST LIMITED
LONDON RECOASSIST LIMITED SURROUNDINGCONCEPT LIMITED

Hellopages » Greater London » Westminster » W1G 0QE
Company number 07728517
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Confirmation statement made on 4 November 2016 with updates; Confirmation statement made on 17 August 2016 with no updates. The most likely internet sites of AUTOFINITY ASSIST LIMITED are www.autofinityassist.co.uk, and www.autofinity-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Autofinity Assist Limited is a Private Limited Company. The company registration number is 07728517. Autofinity Assist Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Autofinity Assist Limited is 15 19 Cavendish Place First Floor London W1g 0qe. The company`s financial liabilities are £51.1k. It is £13.12k against last year. The cash in hand is £9.1k. It is £0.81k against last year. And the total assets are £128.24k, which is £-146.32k against last year. CARTER, Stephen John is a Director of the company. WHEELER, Geoffrey Stephen is a Director of the company. Secretary RALPH, Sabra Helana Heidi has been resigned. Director CARTER, Stephen John has been resigned. Director RALPH, Jonathan has been resigned. Director RALPH, Sabra Helena Heidi has been resigned. Director ROUND, Jonathon Charles has been resigned. Director WHEELER, Geoffrey Stephen has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


autofinity assist Key Finiance

LIABILITIES £51.1k
+34%
CASH £9.1k
+9%
TOTAL ASSETS £128.24k
-54%
All Financial Figures

Current Directors

Director
CARTER, Stephen John
Appointed Date: 19 September 2013
63 years old
Director
WHEELER, Geoffrey Stephen
Appointed Date: 19 September 2013
61 years old

Resigned Directors

Secretary
RALPH, Sabra Helana Heidi
Resigned: 19 September 2013
Appointed Date: 18 October 2011
Director
CARTER, Stephen John
Resigned: 15 September 2013
Appointed Date: 15 September 2013
63 years old
Director
RALPH, Jonathan
Resigned: 19 September 2013
Appointed Date: 18 October 2011
63 years old
Director
RALPH, Sabra Helena Heidi
Resigned: 19 September 2013
Appointed Date: 18 October 2011
64 years old
Director
ROUND, Jonathon Charles
Resigned: 18 October 2011
Appointed Date: 03 August 2011
67 years old
Director
WHEELER, Geoffrey Stephen
Resigned: 15 September 2013
Appointed Date: 15 September 2013
61 years old

Persons With Significant Control

Mr Geoffrey Stephen Wheeler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Autofinity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOFINITY ASSIST LIMITED Events

13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Aug 2016
Confirmation statement made on 17 August 2016 with no updates
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 23 more events
24 Oct 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 October 2011
19 Oct 2011
Appointment of Mr Jonathan Ralph as a director
19 Oct 2011
Appointment of Sabra Helana Heidi Ralph as a secretary
19 Oct 2011
Termination of appointment of Jonathon Round as a director
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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