AUTOFIXA LIMITED
Active - Accounts Filed
General Information
NAME
AUTOFIXA LIMITED
COMPANY NUMBER
10773704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
16/05/2017
(7 years and 7 months old)
WEBSITE
gloveboxdirect.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2017
22/06/2020
GLOVEBOX DIRECT LIMITED
LONDON
W1H 1DP
78 York Street
LONDON
W1H 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Radoslav Ivaylov Chernaev (932348519) Appointed |
Credit Risk Overview
Want to learn more about AUTOFIXA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOFIXA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOFIXA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
28/05/2024 - Present (6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2017 - 06/08/2018 (1 years and 2 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/05/2017 - Present (7 years and 7 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
28/07/2017 - 03/07/2018 (11 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Radoslav Ivaylov Chernaev (932348519) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Graham Richard Broughton (925125207) has left the board |
| 10/01/2024 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 01/08/2019 | New Accounts filed |
| 26/07/2019 | Change in Reg. Office |
| 26/07/2019 | New Board Member Laurence John Ashley Guy (907092723) Appointed |
| 26/07/2019 | New Board Member Graham Richard Broughton (925125207) Appointed |
| 26/07/2019 | Joseph Tarragano (918435696) has left the board |
| 06/06/2019 | Ishan Divyesh Kamdar (914723146) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 08/08/2018 | Graham Richard Broughton (916767509) has left the board |
| 01/08/2018 | Ishan Divyesh Kamdar (924858551) has left the board |
| 01/08/2018 | New Board Member Ishan Divyesh Kamdar (914723146) Appointed |
| 25/07/2018 | Laurence John Ashley Guy (907092723) has left the board |
| 25/07/2018 | Change in Reg. Office |
| 23/07/2018 | New Board Member Ishan Divyesh Kamdar (924858551) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | Silvia Yaneva (923636413) has left the board |
| 25/05/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 07/08/2017 | New Board Member Silvia Yaneva (923636413) Appointed |
| 20/05/2017 | New Annual Return filed |
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