AUTOFLEX LIMITED

Key Data

Status

Active

Company No.

08534202

Incorporation date

17/05/2013

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2013)

16/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

14/01/2026

Registration of charge 085342020009, created on 2026-01-09

View PDF (5 pages)

04/12/2025

Registration of charge 085342020008, created on 2025-11-25

View PDF (10 pages)

16/09/2025

Satisfaction of charge 085342020001 in full

View PDF (1 pages)

16/09/2025

Satisfaction of charge 085342020004 in full

View PDF (1 pages)

26/08/2025

Satisfaction of charge 085342020002 in full

View PDF (1 pages)

14/08/2025

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

View PDF (7 pages)

10/04/2025

Change of details for Asset Finance Uk Holdings Limited as a person with significant control on 2025-04-09

View PDF (2 pages)

09/04/2025

Change of details for Asset Finance Uk Holdings Limited as a person with significant control on 2025-04-09

View PDF (2 pages)

09/04/2025

Director's details changed for Mr Nigel Roderick Mckenzie on 2025-04-09

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

08/11/2024

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

View PDF (7 pages)

30/05/2024

Registration of charge 085342020007, created on 2024-05-29

View PDF (31 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

09/11/2023

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

View PDF (7 pages)

11/07/2023

Registration of charge 085342020006, created on 2023-07-03

View PDF (6 pages)

11/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

01/02/2023

Registration of charge 085342020005, created on 2023-01-23

View PDF (6 pages)

19/10/2022

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

View PDF (7 pages)

21/07/2022

Director's details changed for Mr Nigel Roderick Mckenzie on 2022-01-30

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

01/11/2021

Registration of charge 085342020004, created on 2021-10-11

View PDF (6 pages)

24/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

02/08/2021

Registration of charge 085342020003, created on 2021-07-23

View PDF (14 pages)

01/06/2021

Registered office address changed from Part Ground Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to 427a Otley Road Leeds LS16 6AJ on 2021-06-01

View PDF (1 pages)

13/05/2021

Registration of charge 085342020002, created on 2021-05-07

View PDF (13 pages)

12/05/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

12/05/2021

Notification of Asset Finance Uk Holdings Limited as a person with significant control on 2021-03-30

View PDF (2 pages)

12/05/2021

Cessation of Nigel Roderick Mckenzie as a person with significant control on 2021-03-30

View PDF (1 pages)

12/05/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (3 pages)

21/01/2021

Registration of charge 085342020001, created on 2021-01-21

View PDF (29 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (5 pages)

01/04/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (4 pages)

02/01/2020

Sub-division of shares on 2019-04-09

View PDF (6 pages)

04/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

04/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

08/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (3 pages)

23/02/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

30/01/2018

Previous accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

06/04/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

28/03/2017

Registered office address changed from Springfield Cottage Whitehouse Lane Leeds LS19 7UE to Part Ground Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2017-03-28

View PDF (1 pages)

28/03/2017

Termination of appointment of Andrew Mander Pearson as a director on 2017-03-28

View PDF (1 pages)

28/03/2017

Appointment of Mr Nigel Roderick Mckenzie as a director on 2017-03-28

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (3 pages)

22/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

09/06/2015

Certificate of change of name

View PDF (3 pages)

19/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (3 pages)

24/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

10/06/2014

Registered office address changed from Springfield Cottage Whitehouse Lane Leeds West Yorkshire on 2014-06-10

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (3 pages)

10/06/2014

Registered office address changed from 8 Oaklands Grove Adel Leeds West Yorkshire LS16 8NP England on 2014-06-10

View PDF (1 pages)

17/05/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+46.81 % *

* during past year

Cash in Bank

£26,813.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
92.35K
-
0.00
29.61K
-

2022
1
351.43K
-
0.00
18.26K
-

2023
1
388.21K
-
0.00
26.81K
-

2023
1
388.21K
-
0.00
26.81K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

388.21K £10.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.81K £46.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearson, Andrew Mander	Director	17/05/2013 - 28/03/2017	18
Mckenzie, Nigel Roderick	Director	28/03/2017 - Present	14

Persons with Significant Control

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

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Description

About AUTOFLEX LIMITED

AUTOFLEX LIMITED is an(a) Active company incorporated on 17/05/2013 with the registered office located at 427a Otley Road, Leeds LS16 6AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOFLEX LIMITED?

AUTOFLEX LIMITED is currently Active. It was registered on 17/05/2013 .

Where is AUTOFLEX LIMITED located?

AUTOFLEX LIMITED is registered at 427a Otley Road, Leeds LS16 6AJ.

What does AUTOFLEX LIMITED do?

AUTOFLEX LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does AUTOFLEX LIMITED have?

AUTOFLEX LIMITED had 1 employees in 2023.

What is the latest filing for AUTOFLEX LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-06 with no updates.