AUTOELITE LTD

Key Data

Status

Active

Company No.

06793979

Incorporation date

16/01/2009

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 16/01/2009)

20/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

28/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

23/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

24/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

11/03/2020

Statement by Directors

View PDF (1 pages)

11/03/2020

Statement of capital on 2020-03-11

View PDF (3 pages)

11/03/2020

Solvency Statement dated 02/03/20

View PDF (1 pages)

11/03/2020

Resolutions

View PDF (1 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

10/05/2019

Secretary's details changed for Mr Armando Benvenga on 2019-05-10

View PDF (1 pages)

10/05/2019

Director's details changed for Mr Armando Benvenga on 2019-05-10

View PDF (2 pages)

10/05/2019

Director's details changed for Mr Mark John Baddick on 2019-05-10

View PDF (2 pages)

10/05/2019

Change of details for Mr Armando Benvenga as a person with significant control on 2019-05-10

View PDF (2 pages)

10/05/2019

Change of details for Mr Mark John Baddick as a person with significant control on 2019-05-10

View PDF (2 pages)

10/05/2019

Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2019-05-10

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

16/02/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

07/02/2018

Change of details for Mr Mark Baddick as a person with significant control on 2018-01-16

View PDF (2 pages)

07/02/2018

Change of details for Mr Armando Benvenga as a person with significant control on 2018-01-16

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Mark John Baddick on 2018-01-16

View PDF (2 pages)

06/02/2018

Change of details for Mr Mark Baddick as a person with significant control on 2018-01-16

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Mark John Baddick on 2018-01-16

View PDF (2 pages)

06/02/2018

Secretary's details changed for Mr Armando Benvenga on 2018-01-16

View PDF (1 pages)

06/02/2018

Director's details changed for Mr Armando Benvenga on 2018-01-16

View PDF (2 pages)

06/02/2018

Change of details for Mr Armando Benvenga as a person with significant control on 2018-01-16

View PDF (2 pages)

05/01/2018

Director's details changed for Mr Armando Benvenga on 2018-01-05

View PDF (2 pages)

05/01/2018

Secretary's details changed for Mr Armando Benvenga on 2018-01-05

View PDF (1 pages)

05/01/2018

Change of details for Mr Armando Benvenga as a person with significant control on 2018-01-05

View PDF (2 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

01/12/2017

Termination of appointment of Damon Osher as a director on 2017-12-01

View PDF (1 pages)

21/04/2017

Appointment of Mr Damon Osher as a director on 2016-07-01

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

21/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

08/08/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (4 pages)

08/08/2016

Change of share class name or designation

View PDF (2 pages)

08/08/2016

Statement of company's objects

View PDF (2 pages)

08/08/2016

Resolutions

View PDF (37 pages)

25/07/2016

Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2016-07-25

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/07/2014

Registered office address changed from Weltech Centre, Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 2014-07-11

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

01/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

07/10/2010

Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 2010-10-07

View PDF (1 pages)

06/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

12/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Mr Mark John Baddick on 2010-01-16

View PDF (2 pages)

12/02/2010

Director's details changed for Mr Armando Benvenga on 2010-01-16

View PDF (2 pages)

15/07/2009

Accounting reference date extended from 31/01/2010 to 31/03/2010

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from unit 7 the mill yard columbia avenue edgware middlesex HA8 5DQ

View PDF (1 pages)

24/02/2009

Ad 16/01/09\gbp si 49@1=49\gbp ic 51/100\

View PDF (1 pages)

16/01/2009

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUTOELITE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
6
93.17K
-
0.00
-
-

2022
9
103.54K
-
0.00
204.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Armando Benvenga	Director	16/01/2009 - Present	-
Baddick, Mark John	Director	16/01/2009 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUTOELITE LTD

AUTOELITE LTD is an(a) Active company incorporated on 16/01/2009 with the registered office located at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE. There are currently 2 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 AUTOELITE LTD?

AUTOELITE LTD is currently Active. It was registered on 16/01/2009 .

Where is AUTOELITE LTD located?

AUTOELITE LTD is registered at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE.

What does AUTOELITE LTD do?

AUTOELITE LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AUTOELITE LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-16 with no updates.