General information

Name:

Optima Autos Limited

Office Address:

Tp Smart Repair Buckingham Road HP19 9QH Aylesbury

Number: 08889226

Incorporation date: 2014-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was registered is 2014-02-12. Registered under company registration number 08889226, the firm is listed as a Private Limited Company. You may find the headquarters of this company during business hours at the following address: Tp Smart Repair Buckingham Road, HP19 9QH Aylesbury. This company started under the business name Paxville, but for the last six years has been on the market under the business name Optima Autos Ltd. This enterprise's SIC code is 45200 and has the NACE code: Maintenance and repair of motor vehicles. The business latest filed accounts documents were submitted for the period up to 2022-02-28 and the most current confirmation statement was filed on 2023-09-20.

At present, there is only one managing director in the company: Sadia M. (since 2019-01-01). Since 2018 Romana G., had fulfilled assigned duties for the business until the resignation in January 2019. Additionally a different director, specifically Barbara K. quit in 2018.

  • Previous company's names
  • Optima Autos Ltd 2018-09-21
  • Paxville Limited 2014-02-12

Financial data based on annual reports

Company staff

Sadia M.

Role: Director

Appointed: 01 January 2019

Latest update: 1 March 2024

People with significant control

Sadia M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sadia M.
Notified on 9 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors
Romana G.
Notified on 7 September 2018
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (7 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
10
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