Auto Fix Garage Ltd

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General information

Name:

Auto Fix Garage Limited

Office Address:

5 South Charlotte Street South Charlotte Street EH2 4AN Edinburgh

Number: SC536644

Incorporation date: 2016-05-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Auto Fix Garage Ltd,registered as Private Limited Company, registered in 5 South Charlotte Street, South Charlotte Street, Edinburgh. The company's located in EH2 4AN. The enterprise has been eight years on the British market. The company's Companies House Registration Number is SC536644. The firm's Standard Industrial Classification Code is 45200, that means Maintenance and repair of motor vehicles. The company's most recent financial reports were submitted for the period up to Tuesday 30th November 2021 and the latest confirmation statement was filed on Wednesday 18th January 2023.

Jan K. is this specific company's only managing director, that was selected to lead the company in 2023 in January. Since 2021 Aleksandra L., had been functioning as a director for this specific business up to the moment of the resignation in 2021. In addition another director, including Daniel K. gave up the position on Wednesday 18th January 2023.

Financial data based on annual reports

Company staff

Jan K.

Role: Director

Appointed: 18 January 2023

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Rafal S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rafal S.
Notified on 31 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jan K.
Notified on 18 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel K.
Notified on 31 May 2016
Ceased on 18 January 2023
Nature of control:
over 3/4 of shares
Rafal S.
Notified on 31 May 2016
Ceased on 30 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-05-31
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
7
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