AUTOFUSION LIMITED
| Status | ACTIVE |
| Company No. | 10917083 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2017 |
| Age | 6 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
AUTOFUSION LIMITED is an active private limited company with number 10917083. It was incorporated 6 years, 9 months, 30 days ago, on 15 August 2017. The company address is Portland House Portland House, Durham, DH1 1TW, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 13 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sufiyan Yousaf
Appointment date: 2024-05-01
Documents
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Notification of a person with significant control
Date: 15 Apr 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Usman Mahmood
Notification date: 2024-03-01
Documents
Cessation of a person with significant control
Date: 15 Apr 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas Stuart Miller
Cessation date: 2024-03-01
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Stuart Miller
Termination date: 2024-03-01
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Usman Mahmood
Documents
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Change to a person with significant control
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Douglas Stuart Miller
Change date: 2023-10-30
Documents
Change person director company with change date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Douglas Stuart Miller
Change date: 2023-10-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Address
Type: AD01
Old address: 27 Old Gloucester Street London WC1N 3AX England
New address: Portland House Belmont Business Park Durham DH1 1TW
Change date: 2023-10-30
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Accounts amended with accounts type total exemption full
Date: 15 Aug 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AAMD
Made up date: 2022-07-31
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person director company with change date
Date: 13 Feb 2022
Action Date: 13 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-13
Officer name: Mr Douglas Stuart Miller
Documents
Change to a person with significant control
Date: 13 Feb 2022
Action Date: 13 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Douglas Stuart Miller
Change date: 2022-02-13
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2022
Action Date: 13 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-13
Old address: 130 Old Street London EC1V 9BD England
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type micro entity
Date: 12 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdullah Mahmood
Termination date: 2020-12-01
Documents
Cessation of a person with significant control
Date: 16 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-01
Psc name: Abdullah Mahmood
Documents
Notification of a person with significant control
Date: 16 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-12-01
Psc name: Douglas Stuart Miller
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mr Douglas Stuart Miller
Documents
Confirmation statement with updates
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Termination secretary company with name termination date
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Usman Mahmood
Termination date: 2020-10-01
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Usman Mahmood
Documents
Cessation of a person with significant control
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-01
Psc name: Usman Mahmood
Documents
Notification of a person with significant control
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Abdullah Mahmood
Notification date: 2020-10-01
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdullah Mahmood
Appointment date: 2020-10-01
Documents
Confirmation statement with updates
Date: 24 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type micro entity
Date: 08 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous shortened
Date: 13 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-31
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
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