AUTO FIX (LONDON) LIMITED

Key Data

Status

Active

Company No.

07759801

Incorporation date

01/09/2011

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2011)

11/03/2026

Director's details changed for Mr Goivanni Antonio Rispoli on 2012-09-01

View PDF (2 pages)

11/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (6 pages)

11/11/2025

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

31/10/2024

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (5 pages)

16/10/2023

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

13/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (5 pages)

31/10/2022

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (5 pages)

25/01/2022

Certificate of change of name

View PDF (3 pages)

24/01/2022

Certificate of change of name

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

21/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

05/06/2020

Termination of appointment of Kenneth Brian Lane as a director on 2020-03-10

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

04/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

18/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

01/10/2018

Appointment of Kenneth Brian Lane as a director on 2018-10-01

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (6 pages)

03/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

06/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (10 pages)

02/03/2017

Termination of appointment of Brian Durand Bolding as a director on 2016-10-20

View PDF (1 pages)

02/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

07/10/2016

Resolutions

View PDF (4 pages)

02/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/10/2016

Change of share class name or designation

View PDF (2 pages)

06/09/2016

Termination of appointment of Peter Henry Brown as a director on 2016-08-31

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (9 pages)

08/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

27/02/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (9 pages)

20/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

31/07/2014

Director's details changed for Mr Brian Durand Bolding on 2014-07-31

View PDF (2 pages)

31/07/2014

Director's details changed for Mrs Tina Ann Bolding on 2014-07-31

View PDF (2 pages)

21/06/2014

Registration of charge 077598010001

View PDF (25 pages)

05/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (9 pages)

23/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

20/12/2013

Director's details changed for Mrs Tina Ann Bolding on 2013-12-03

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Brian Durand Bolding on 2013-12-03

View PDF (2 pages)

20/12/2013

Director's details changed for Mrs Tina Ann Bolding on 2013-12-03

View PDF (2 pages)

20/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/08/2013

Statement of capital following an allotment of shares on 2013-04-06

View PDF (6 pages)

20/08/2013

Resolutions

View PDF (24 pages)

12/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

08/04/2013

Appointment of Mr Goivanni Antonio Rispoli as a director

View PDF (2 pages)

08/04/2013

Appointment of Mr Peter Henry Brown as a director

View PDF (2 pages)

15/03/2013

Previous accounting period shortened from 2012-09-30 to 2012-08-31

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

20/02/2013

Registered office address changed from 18 Vera Avenue London N21 1RA United Kingdom on 2013-02-20

View PDF (1 pages)

24/09/2012

Registered office address changed from 50 Minerva Road London NW10 6HJ United Kingdom on 2012-09-24

View PDF (1 pages)

07/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

01/09/2011

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-23 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

08/03/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
312.44K
-
0.00
41.44K
-

2022
23
362.66K
-
0.00
79.93K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Peter Henry	Director	01/09/2012 - 31/08/2016	-
Rispoli, Goivanni Antonio	Director	01/09/2012 - Present	-
Bolding, Tina Ann	Secretary	01/09/2011 - Present	-
Bolding, Brian Durand	Director	01/09/2011 - 20/10/2016	3
Lane, Kenneth Brian	Director	01/10/2018 - 10/03/2020	2

Persons with Significant Control

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

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12/10/2004

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Description

About AUTO FIX (LONDON) LIMITED

AUTO FIX (LONDON) LIMITED is an(a) Active company incorporated on 01/09/2011 with the registered office located at 50 Minerva Road, London NW10 6HJ. 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 FIX (LONDON) LIMITED?

AUTO FIX (LONDON) LIMITED is currently Active. It was registered on 01/09/2011 .

Where is AUTO FIX (LONDON) LIMITED located?

AUTO FIX (LONDON) LIMITED is registered at 50 Minerva Road, London NW10 6HJ.

What does AUTO FIX (LONDON) LIMITED do?

AUTO FIX (LONDON) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AUTO FIX (LONDON) LIMITED?

The latest filing was on 11/03/2026: Director's details changed for Mr Goivanni Antonio Rispoli on 2012-09-01.