Auto Infinity Ltd (number 09905396) is a private limited company legally formed on 2015-12-07 in England. This enterprise has its registered office at 45 Llanover Road, Flat 4, Wembley HA9 7LL. Having undergone a change in 2021-01-12, the previous name the firm utilized was Contraflow Fm Limited. Auto Infinity Ltd is operating under SIC code: 99999 that means "dormant company".

Company details

Name Auto Infinity Ltd
Number 09905396
Date of Incorporation: Mon, 7th Dec 2015
End of financial year: 31 December
Address: 45 Llanover Road, Flat 4, Wembley, HA9 7LL
SIC code: 99999 - Dormant Company

Moving to the 1 managing director that can be found in the firm, we can name: Diana L. (appointed on 10 November 2023). The Companies House lists 2 persons of significant control, namely: Claudiu-Mihai B. has over 3/4 of shares, 3/4 to full of voting rights, Leonard-Laurentiu M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 100 100 100 100 100 100 100
Shareholder Funds 100 - - - - - -

People with significant control

Claudiu-Mihai B.
2 December 2019 - 15 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leonard-Laurentiu M.
6 January 2020 - 6 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from 45 Llanover Road Flat 4 Wembley HA9 7LL England to 7 Goodmayes Road Flat 1-8 Ilford IG3 9UH on 2023-11-10
filed on: 10th, November 2023 | address
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