AUTOFINITY LIMITED
LONDON RECO PARTS LIMITED

Hellopages » Greater London » Westminster » W1G 0QE

Company number 07937064
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Mr David Ian Clarke as a director on 1 October 2016; Appointment of Mr Adrian Clarke as a director on 1 October 2016. The most likely internet sites of AUTOFINITY LIMITED are www.autofinity.co.uk, and www.autofinity.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirteen years and ten months. Autofinity Limited is a Private Limited Company. The company registration number is 07937064. Autofinity Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Autofinity Limited is 15 19 Cavendish Place First Floor London W1g 0qe. The company`s financial liabilities are £1177.59k. It is £406.48k against last year. The cash in hand is £3.77k. It is £-0.86k against last year. And the total assets are £1692.48k, which is £171.95k against last year. BANKS, Christopher Daniel Paul is a Director of the company. CARTER, Stephen John is a Director of the company. CLARKE, Adrian Lewis is a Director of the company. CLARKE, David Ian is a Director of the company. CURTIS, Anton David is a Director of the company. WHEELER, Adam James is a Director of the company. WHEELER, Geoffrey Stephen is a Director of the company. Secretary CARTER, Stephen John has been resigned. Director CLARKE, David Ian has been resigned. Director CURTIS, Anton David has been resigned. The company operates in "Other information technology service activities".


autofinity Key Finiance

LIABILITIES £1177.59k
+52%
CASH £3.77k
-19%
TOTAL ASSETS £1692.48k
+11%
All Financial Figures

Current Directors

Director
BANKS, Christopher Daniel Paul
Appointed Date: 01 October 2016
46 years old
Director
CARTER, Stephen John
Appointed Date: 01 September 2015
62 years old
Director
CLARKE, Adrian Lewis
Appointed Date: 01 October 2016
48 years old
Director
CLARKE, David Ian
Appointed Date: 01 October 2016
58 years old
Director
CURTIS, Anton David
Appointed Date: 05 January 2016
64 years old
Director
WHEELER, Adam James
Appointed Date: 01 October 2016
34 years old
Director
WHEELER, Geoffrey Stephen
Appointed Date: 06 February 2012
61 years old

Resigned Directors

Secretary
CARTER, Stephen John
Resigned: 21 March 2016
Appointed Date: 06 February 2012
Director
CLARKE, David Ian
Resigned: 21 March 2016
Appointed Date: 05 January 2016
58 years old
Director
CURTIS, Anton David
Resigned: 01 June 2013
Appointed Date: 01 March 2013
64 years old

Persons With Significant Control

Mr Anton David Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOFINITY LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Appointment of Mr David Ian Clarke as a director on 1 October 2016
21 Oct 2016
Appointment of Mr Adrian Clarke as a director on 1 October 2016
21 Oct 2016
Appointment of Mr Chris Banks as a director on 1 October 2016
21 Oct 2016
Appointment of Mr Adam James Wheeler as a director on 1 October 2016
...
... and 19 more events
02 May 2013
Previous accounting period shortened from 31 December 2013 to 28 February 2013
02 May 2013
Appointment of Mr Anton David Curtis as a director
04 Mar 2013
Annual return made up to 6 February 2013 with full list of shareholders
01 Jun 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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