Autofinity Limited. net worth, address, company information. Free

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Autofinity Limited (Companies House Registration Number 07937064) is a private limited company started on 2012-02-06 originating in England. The firm is situated at Suite 424 Chadwick House, Birchwood Park, Warrington WA3 6AE. Changed on 2016-01-06, the previous name this firm used was Reco Parts Limited. Autofinity Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name	Autofinity Limited
Number	07937064
Date of Incorporation:	February 6, 2012
End of financial year:	30 September
Address:	Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE
SIC code:	62090 - Other information technology service activities

Moving on to the 5 directors that can be found in the company, we can name: Andrew W. (in the company from 29 September 2023), Adam W. (appointment date: 01 October 2016), Christopher B. (appointed on 01 October 2016). The official register reports 1 person of significant control - Anton C., the single person in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-02-28	2014-02-28	2015-02-28	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	1	1,054,634	1,036,181	1,520,528	1,692,478	2,292,070	2,569,864	2,579,232	2,674,777	2,544,274	1,888,025	1,895,778
Fixed Assets	-	-	-	-	-	513	196,622	196,492	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	892,926	784,762	771,106	1,178,104	72,116	64,328	-673	45,676	51,405	-72,947	-124,638
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	-7,074	-180,612	-128,894	8,104	-	-	-	-	-	-	-

People with significant control

Anton C.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AP01) New director appointment on 2023/09/29. filed on: 29th, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/09/29. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/29 - the day director's appointment was terminated filed on: 29th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/05 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2023/02/21. New Address: Suite 424 Chadwick House Birchwood Park Warrington WA3 6AE. Previous address: Suite 424 Birchwood Park Warrington WA3 6AE England filed on: 21st, February 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/02/13. New Address: Suite 424 Birchwood Park Warrington WA3 6AE. Previous address: Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England filed on: 13th, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 7th, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/04/05 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/04/05 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/05 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2020/03/16. New Address: Genesis Centre Garrett Field Birchwood Warrington WA3 7BH. Previous address: 125 Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England filed on: 16th, March 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/03/13. New Address: 125 Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH. Previous address: 15-19 Cavendish Place First Floor London W1G 0QE filed on: 13th, March 2020 \| address	Free Download (1 page)
(CH01) On 2019/05/02 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/05/02 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/05/02 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/05 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/11/15 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 2018/05/11 - the day director's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
(TM01) 2018/05/11 - the day director's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/11/15 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, June 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2016/10/01. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/15 filed on: 15th, November 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2016/10/01. filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/01. filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/01. filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(TM01) 2016/03/21 - the day director's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
(TM02) 2016/03/21 - the day secretary's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/06 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/06 capital
(CERTNM) Company name changed reco parts LIMITEDcertificate issued on 06/01/16 filed on: 6th, January 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2016/01/05. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/05. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/05 filed on: 6th, January 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2015/09/01. filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/09/30, originally was 2016/02/28. filed on: 3rd, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/14 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/15 capital
(AR01) Annual return drawn up to 2015/02/06 with full list of members filed on: 13th, February 2015 \| annual return
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/13 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/02/06 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/04 capital
(TM01) 2013/07/18 - the day director's appointment was terminated filed on: 18th, July 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/02/28 filed on: 5th, July 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2013/05/20 from 3 - 5 Swallow Place London W1B 2AF England filed on: 20th, May 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, May 2013 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2013/05/02. filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2013/02/28 filed on: 2nd, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/06 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/02/28. filed on: 1st, June 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, February 2012 \| incorporation	Free Download (8 pages)

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