AUTOFINITY FINDER LIMITED
LONDON RECOGREEN LIMITED ANOTHER BYTE LTD

Hellopages » Greater London » Westminster » W1G 0QE

Company number 09412966
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Current accounting period shortened from 31 January 2017 to 30 September 2016. The most likely internet sites of AUTOFINITY FINDER LIMITED are www.autofinityfinder.co.uk, and www.autofinity-finder.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Autofinity Finder Limited is a Private Limited Company. The company registration number is 09412966. Autofinity Finder Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Autofinity Finder Limited is 15 19 Cavendish Place First Floor London W1g 0qe. . WHEELER, Geoffrey Stephen is a Director of the company. Director MILLS, Graham Ashey has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WHEELER, Geoffrey Stephen
Appointed Date: 14 July 2015
61 years old

Resigned Directors

Director
MILLS, Graham Ashey
Resigned: 31 August 2016
Appointed Date: 29 January 2015
76 years old

Persons With Significant Control

Autofinity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Recoauto Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOFINITY FINDER LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Current accounting period shortened from 31 January 2017 to 30 September 2016
06 Sep 2016
Accounts for a dormant company made up to 31 January 2016
05 Sep 2016
Termination of appointment of Graham Ashey Mills as a director on 31 August 2016
...
... and 2 more events
06 Jan 2016
Company name changed another byte LTD\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 Jul 2015
Appointment of Mr Geoffrey Stephen Wheeler as a director on 14 July 2015
30 Mar 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr graham mills
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 30/03/2015 as it is factually inaccurate or is derived from something factually inaccurate

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