AUTOREFLEX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUTOREFLEX LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUTOREFLEX LIMITED was incorporated 28 years ago on 23/05/1995 and has the registered number: 03059861. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AUTOREFLEX LIMITED was incorporated 28 years ago on 23/05/1995 and has the registered number: 03059861. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AUTOREFLEX LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MAURICE JAMES POSTLETHWAITE | Dec 1958 | British | Director | 2001-12-04 | CURRENT |
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-10-05 | CURRENT | ||
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1997-07-15 UNTIL 2001-12-04 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-05-23 UNTIL 1995-09-15 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-23 UNTIL 1995-09-15 | RESIGNED | ||
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 1995-09-15 UNTIL 1997-04-20 | RESIGNED | ||
| MR DAVID MARK THORPE | Aug 1963 | British | Director | 1997-04-15 UNTIL 1997-07-15 | RESIGNED |
| MISS MARILYN LESLEY SMULOVITCH | Jun 1953 | British | Director | 1995-09-15 UNTIL 1997-04-20 | RESIGNED |
| ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1997-07-15 UNTIL 2000-04-14 | RESIGNED |
| THOMAS HARTLEY GRIFFERTY | Apr 1955 | Canadian | Director | 1997-04-15 UNTIL 1997-07-15 | RESIGNED |
| PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1997-07-15 UNTIL 2001-12-04 | RESIGNED |
| PHILLIP JOHN OLDCORN | British | Secretary | 1997-05-16 UNTIL 1997-07-15 | RESIGNED | |
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Secretary | 1997-07-15 UNTIL 1998-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Midmark 2 Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AUTOREFLEX LIMITED | 2016-06-07 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - AUTOREFLEX LIMITED | 2015-08-11 | 31-03-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - AUTOREFLEX LIMITED | 2014-11-19 | 31-03-2014 | £2 Cash £2 equity |