Autotune Garage Services Limited

General information

Name:

Autotune Garage Services Ltd

Office Address:

C/o Hjs Chartered Accountant 12-14 Carlton Place SO15 2EA Southampton

Number: 03344210

Incorporation date: 1997-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autotune Garage Services came into being in 1997 as a company enlisted under no 03344210, located at SO15 2EA Southampton at C/o Hjs Chartered Accountant. The company has been in business for 21 years and its status at the time is active. The firm known today as Autotune Garage Services Limited was known as Diverse Services up till 1999-03-25 when the business name got changed. The enterprise's declared SIC number is 45200 meaning Maintenance and repair of motor vehicles. Autotune Garage Services Ltd filed its account information for the period up to 2017-03-31. The business most recent confirmation statement was filed on 2018-04-01.

The limited company owes its accomplishments and permanent progress to two directors, specifically Mark H. and Cheryl H., who have been presiding over it since 1999. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Mark H. as a secretary since April 2001.

  • Previous company's names
  • Autotune Garage Services Limited 1999-03-25
  • Diverse Services Limited 1997-04-02

Financial data based on annual reports

Company staff

Mark H.

Role: Secretary

Appointed: 02 April 2001

Latest update: 22 May 2018

Mark H.

Role: Director

Appointed: 23 April 1999

Latest update: 22 May 2018

Cheryl H.

Role: Director

Appointed: 02 April 1997

Latest update: 22 May 2018

People with significant control

Executives with significant control over the firm are: Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cheryl H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cheryl H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karl H.
Notified on 6 April 2016
Ceased on 24 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 15 April 2019
Confirmation statement last made up date 01 April 2018
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Notice of cancellation of shares. Capital declared on Wed, 29th Nov 2017 - 70.00 GBP (SH06)
filed on: 16th, January 2018
capital
Free Download (5 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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