SERES AUTOMOTIVE UK LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

SERES AUTOMOTIVE UK LIMITED is a Private Limited Company from NEW MALDEN UNITED KINGDOM and has the status: Active.
SERES AUTOMOTIVE UK LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08611583. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

SERES AUTOMOTIVE UK LIMITED - NEW MALDEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FALCON HOUSE
NEW MALDEN
SURREY
KT3 4NE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SERES AUTO (UK) LIMITED (until 05/05/2020)
AMISHO LIMITED (until 18/12/2019)
HMICHO LIMITED (until 26/09/2016)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELAINE FERREIRA GONCALVES HMICHO Jan 1971 British Director 2022-10-13 CURRENT
MR MAJED HAMDI NAJIB Nov 1966 British Director 2014-09-08 UNTIL 2018-03-31 RESIGNED
MR MAJED HAMDI NAJIB Nov 1966 British Director 2020-09-07 UNTIL 2022-10-13 RESIGNED
MR SAMIR HMICHO Mar 1972 Brazilian Director 2017-12-01 UNTIL 2020-04-22 RESIGNED
MR NOURY GONCALVES HMICHO Feb 2002 Brazilian Director 2020-08-25 UNTIL 2022-10-13 RESIGNED
MRS ELAINE HMICHO Jan 1971 Brazilian Director 2013-07-16 UNTIL 2020-04-22 RESIGNED
MR IAIN GRAHAM FALCONER Nov 1956 British Director 2020-04-22 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Graham Falconer 2020-04-22 - 2020-09-07 11/1956 Pitlochry   Perth And Kinross Significant influence or control
Mrs Elaine Hmicho 2016-07-16 1/1971 New Malden   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVATION AUTOMOTIVE LTD CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
INNOVATION AUTOMOTIVE (UK) LTD NEW MALDEN ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
CROFTDOUGLAS VACATION & LEISURE SERVICES LTD PITLOCHRY SCOTLAND Active DORMANT 55209 - Other holiday and other collective accommodation
SIGNAL SOLAR ENERGY LIMITED PITLOCHRY SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SIGNAL WARRANTIES LIMITED PITLOCHRY SCOTLAND Active DORMANT 33140 - Repair of electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SERES AUTOMOTIVE UK LIMITED 2024-04-02 31-03-2023 £251,288 equity
SERES AUTOMOTIVE UK LIMITED 2022-12-31 31-03-2022 £891 Cash £251,288 equity
SERES AUTOMOTIVE UK LIMITED 2021-12-17 31-03-2021 £891 Cash £251,288 equity
SERES AUTOMOTIVE UK LIMITED 2021-05-28 31-03-2020 £891 Cash £251,288 equity
SERES AUTO (UK) LIMITED 2020-04-01 31-03-2019 £1,558 Cash £50,925 equity
AMISHO LIMITED 2018-12-29 31-03-2018 £4,175 Cash £47,823 equity
Abbreviated Company Accounts - HMICHO LIMITED 2016-06-09 31-03-2016 £12,144 Cash £23,447 equity
Abbreviated Company Accounts - HMICHO LIMITED 2016-04-06 31-07-2015 £476 Cash £8,327 equity
Abbreviated Company Accounts - HMICHO LIMITED 2015-03-19 31-07-2014 £123,809 Cash £3,506 equity

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