AUTOGRAPH CHAUFFEURS LTD

Key Data

Status

Active

Company No.

08640797

Incorporation date

06/08/2013

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - 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 06/08/2013)

18/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

23/11/2020

Registered office address changed from Jhumat House 160 London Road Barking IG11 8BB England to 455 High Road Leyton London E10 5EL on 2020-11-23

View PDF (1 pages)

08/09/2020

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

View PDF (8 pages)

31/01/2020

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

31/05/2019

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

View PDF (9 pages)

04/03/2019

Notification of Chaudhry Muhammad Hafeez as a person with significant control on 2019-01-01

View PDF (2 pages)

12/12/2018

Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to Jhumat House 160 London Road Barking IG11 8BB on 2018-12-12

View PDF (1 pages)

12/12/2018

Cessation of Nazar Hussain as a person with significant control on 2018-12-12

View PDF (1 pages)

12/12/2018

Termination of appointment of Nazar Hussain as a director on 2018-12-11

View PDF (1 pages)

11/12/2018

Resolutions

View PDF (3 pages)

10/12/2018

Notification of Nazar Hussain as a person with significant control on 2018-11-15

View PDF (2 pages)

10/12/2018

Appointment of Mr Nazar Hussain as a director on 2018-11-15

View PDF (2 pages)

10/12/2018

Cessation of Chaudhry Muhammad Hafeez as a person with significant control on 2018-11-15

View PDF (3 pages)

10/12/2018

Registered office address changed from Jhumat House 160 London Road Barking IG11 8BB England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2018-12-10

View PDF (2 pages)

08/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (5 pages)

03/12/2018

Second filing of Confirmation Statement dated 03/10/2018

View PDF (6 pages)

04/10/2018

Notification of Chaudhry Muhammad Hafeez as a person with significant control on 2018-10-01

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (5 pages)

03/10/2018

Director's details changed for Mr Chaudhry Muhammad Hafeez on 2018-10-03

View PDF (2 pages)

26/09/2018

Registered office address changed from 39a Kings Road London E6 1DY England to Jhumat House 160 London Road Barking IG11 8BB on 2018-09-26

View PDF (1 pages)

06/07/2018

06/07/18 Statement of Capital gbp 200

View PDF (5 pages)

31/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

30/05/2018

Registered office address changed from 73 Stratton Drive Barking IG11 9HD England to 39a Kings Road London E6 1DY on 2018-05-30

View PDF (1 pages)

11/04/2018

Director's details changed for Mr Chaudhry Muhammad Hafeez on 2018-04-11

View PDF (2 pages)

11/04/2018

Termination of appointment of Muhammad Faisal Bhatti as a director on 2018-04-11

View PDF (1 pages)

23/11/2017

Director's details changed for Mr Muhammad Faisal Bhatti on 2017-11-23

View PDF (2 pages)

23/11/2017

Registered office address changed from 2 Charter Avenue Ilford IG2 7AA to 73 Stratton Drive Barking IG11 9HD on 2017-11-23

View PDF (1 pages)

21/11/2017

Termination of appointment of a director

View PDF (1 pages)

20/11/2017

Cessation of Nazar Hussain as a person with significant control on 2017-11-10

View PDF (1 pages)

20/11/2017

Termination of appointment of Nazar Hussain as a director on 2017-11-03

View PDF (1 pages)

20/11/2017

Appointment of Mr Muhammad Faisal Bhatti as a director on 2017-11-02

View PDF (2 pages)

21/09/2017

Registered office address changed from 2 Charter Avenue Ilford London IG2 7AA to 2 Charter Avenue Ilford IG2 7AA on 2017-09-21

View PDF (2 pages)

19/09/2017

Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to 2 Charter Avenue Ilford London IG2 7AA on 2017-09-19

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (5 pages)

12/07/2017

Appointment of Mr Chaudhry Muhammad Hafeez as a director on 2017-06-27

View PDF (2 pages)

30/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (7 pages)

06/10/2016

Miscellaneous

View PDF (29 pages)

13/09/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (7 pages)

31/05/2016

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

View PDF (7 pages)

07/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

05/05/2015

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

View PDF (7 pages)

08/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

08/09/2014

Statement of capital following an allotment of shares on 2013-08-22

View PDF (3 pages)

05/11/2013

Resolutions

View PDF (24 pages)

05/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/10/2013

Director's details changed for Mr Nazar Hussain on 2013-10-03

View PDF (2 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-08-06

View PDF (4 pages)

25/09/2013

Appointment of Nazarat Hussain as a director

View PDF (3 pages)

12/08/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

06/08/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Next confirmation date

08/12/2021

Last change occurred

31/08/2019

Accounts

Total Exemption Full

Last made up date

31/08/2019

Next account date

31/08/2020

Next due on

31/05/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	06/08/2013 - 06/08/2013	27928
Hussain, Nazar	Director	06/08/2013 - 03/11/2017	9
Hussain, Nazar	Director	15/11/2018 - 11/12/2018	9
Hafeez, Chaudhry Muhammad	Director	27/06/2017 - Present	3
Bhatti, Muhammad Faisal	Director	02/11/2017 - 11/04/2018	-

Persons with Significant Control

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

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About AUTOGRAPH CHAUFFEURS LTD

AUTOGRAPH CHAUFFEURS LTD is an(a) Active company incorporated on 06/08/2013 with the registered office located at 455 High Road Leyton, London E10 5EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGRAPH CHAUFFEURS LTD?

AUTOGRAPH CHAUFFEURS LTD is currently Active. It was registered on 06/08/2013 .

Where is AUTOGRAPH CHAUFFEURS LTD located?

AUTOGRAPH CHAUFFEURS LTD is registered at 455 High Road Leyton, London E10 5EL.

What does AUTOGRAPH CHAUFFEURS LTD do?

AUTOGRAPH CHAUFFEURS LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for AUTOGRAPH CHAUFFEURS LTD?

The latest filing was on 18/08/2021: Compulsory strike-off action has been suspended.