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AUTO ACTION LIMITED

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AUTO ACTION LIMITED

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Key Data

Status

Active

Company No.

07355281

Incorporation date

24/08/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

No. 3 Swallowfield Centre, Hayes UB3 1AWCopy
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Latest events (Record since 24/08/2010)
dot icon05/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-01 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon04/12/2024
Appointment of Mr Rohan Pareshkumar Patel as a director on 2024-11-18
View PDF (2 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon12/04/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon15/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon22/06/2021
Previous accounting period extended from 2020-12-24 to 2020-12-31
View PDF (1 pages)
dot icon20/04/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon07/04/2021
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon23/12/2020
Previous accounting period shortened from 2019-12-25 to 2019-12-24
View PDF (1 pages)
dot icon02/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon19/02/2020
Change of details for Pareshkumar Suryakant Patel as a person with significant control on 2020-02-18
View PDF (2 pages)
dot icon18/02/2020
Change of details for Lavleen Sharma as a person with significant control on 2020-02-18
View PDF (2 pages)
dot icon18/02/2020
Director's details changed for Mr Amit Kumar Sharma on 2020-02-18
View PDF (2 pages)
dot icon18/02/2020
Change of details for Pareshkumar Suryakant Patel as a person with significant control on 2020-02-18
View PDF (2 pages)
dot icon18/02/2020
Director's details changed for Paresh Suryakant Patel on 2020-02-18
View PDF (2 pages)
dot icon03/02/2020
Registered office address changed from 1 Viveash Close Hayes Middlesex UB3 4RY to No. 3 Swallowfield Centre Hayes UB3 1AW on 2020-02-03
View PDF (1 pages)
dot icon04/01/2020
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon26/09/2019
Previous accounting period shortened from 2018-12-26 to 2018-12-25
View PDF (1 pages)
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with updates
View PDF (4 pages)
dot icon28/02/2019
Director's details changed for Paresh Suryakant Patel on 2019-02-28
View PDF (2 pages)
dot icon28/02/2019
Change of details for Paresh Suryakant Patel as a person with significant control on 2019-02-28
View PDF (2 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon27/09/2018
Previous accounting period shortened from 2017-12-27 to 2017-12-26
View PDF (1 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon25/06/2018
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon28/11/2017
Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon27/09/2017
Previous accounting period shortened from 2016-12-28 to 2016-12-27
View PDF (1 pages)
dot icon26/09/2017
Confirmation statement made on 2017-08-24 with updates
View PDF (4 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon27/09/2016
Previous accounting period shortened from 2015-12-29 to 2015-12-28
View PDF (1 pages)
dot icon27/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (6 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon05/10/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon29/09/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
View PDF (1 pages)
dot icon18/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2014
Appointment of Mr Amit Kumar Sharma as a director
View PDF (2 pages)
dot icon17/02/2014
Termination of appointment of Amar Sharma as a director
View PDF (1 pages)
dot icon17/02/2014
Termination of appointment of Amar Jeet Sharma as a secretary
View PDF (1 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon27/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon02/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2012
Current accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon04/10/2011
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon13/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (6 pages)
dot icon23/08/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/08/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/08/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/08/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/08/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/08/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon24/08/2010
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
73.78K
-
0.00
53.98K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharma, Amit
Director
07/02/2014 - Present
6
Sharma, Amar Jeet
Secretary
24/08/2010 - 14/01/2014
-
Patel, Rohan Pareshkumar
Director
18/11/2024 - Present
2
Pareshkumar Suryakant Patel
Director
24/08/2010 - Present
-
Sharma, Amar Jeet
Director
24/08/2010 - 14/01/2014
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTO ACTION LIMITED

AUTO ACTION LIMITED is an(a) Active company incorporated on 24/08/2010 with the registered office located at No. 3 Swallowfield Centre, Hayes UB3 1AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO ACTION LIMITED?

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AUTO ACTION LIMITED is currently Active. It was registered on 24/08/2010 .

Where is AUTO ACTION LIMITED located?

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AUTO ACTION LIMITED is registered at No. 3 Swallowfield Centre, Hayes UB3 1AW.

What does AUTO ACTION LIMITED do?

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AUTO ACTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUTO ACTION LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-01 with no updates.