AUTOGEM INVICTA LIMITED

Key Data

Status

Active

Company No.

03205430

Incorporation date

30/05/1996

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1996)

11/04/2026

Full accounts made up to 2025-06-30

View PDF (25 pages)

11/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

18/10/2024

Registration of charge 032054300003, created on 2024-10-02

View PDF (20 pages)

21/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

20/06/2024

Sub-division of shares on 2023-07-03

View PDF (6 pages)

16/06/2024

Resolutions

View PDF (1 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

30/12/2023

Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London W1U 6UE to Autogem House Abbey Road Park Royal London NW10 7GJ on 2023-12-30

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (16 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

10/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

31/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

04/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

09/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

02/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

02/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

07/06/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

04/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

10/08/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

05/04/2012

Certificate of change of name

View PDF (3 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

22/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

22/07/2011

Director's details changed for Prashant Chopra on 2011-07-22

View PDF (2 pages)

08/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/05/2011

Registered office address changed from Butler and Co Walmar House 288-292 Regent Street London W1H 5HF on 2011-05-17

View PDF (1 pages)

18/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

12/08/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Prashant Chopra on 2010-05-30

View PDF (2 pages)

12/08/2010

Director's details changed for Aditya Chopra on 2010-05-30

View PDF (2 pages)

01/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

03/08/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

13/07/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

15/09/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

19/10/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

12/06/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

03/08/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

17/07/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

09/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

26/08/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

22/07/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

30/07/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

11/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

05/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

12/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

01/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

26/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

18/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

25/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

24/07/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

12/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

03/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

06/07/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

02/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

02/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

01/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

02/06/1997

Return made up to 30/05/97; full list of members

View PDF (4 pages)

25/11/1996

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

16/06/1996

Registered office changed on 16/06/96 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

16/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1996

Secretary resigned

View PDF (1 pages)

16/06/1996

Director resigned

View PDF (1 pages)

30/05/1996

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+17.71 % *

* during past year

Cash in Bank

£8,368,111.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
61
10.70M
-
11.68M
7.11M
-

2023
64
12.71M
-
11.41M
8.37M
-

2023
64
12.71M
-
11.41M
8.37M
-

Employees

2023

Employees

64 5 % *

Net Assets(GBP)

12.71M £18.79 % *

Total Assets(GBP)

Turnover(GBP)

11.41M £-2.34 % *

Cash in Bank(GBP)

8.37M £17.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chopra, Aditya	Director	30/05/1996 - Present	6
Chopra, Prashant	Director	30/05/1996 - Present	7

Persons with Significant Control

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

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Description

About AUTOGEM INVICTA LIMITED

AUTOGEM INVICTA LIMITED is an(a) Active company incorporated on 30/05/1996 with the registered office located at Autogem House Abbey Road, Park Royal, London NW10 7GJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGEM INVICTA LIMITED?

AUTOGEM INVICTA LIMITED is currently Active. It was registered on 30/05/1996 .

Where is AUTOGEM INVICTA LIMITED located?

AUTOGEM INVICTA LIMITED is registered at Autogem House Abbey Road, Park Royal, London NW10 7GJ.

What does AUTOGEM INVICTA LIMITED do?

AUTOGEM INVICTA LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does AUTOGEM INVICTA LIMITED have?

AUTOGEM INVICTA LIMITED had 64 employees in 2023.

What is the latest filing for AUTOGEM INVICTA LIMITED?

The latest filing was on 11/04/2026: Full accounts made up to 2025-06-30.