AUTOGEM INVICTA LIMITED
Overview
| Company Name | AUTOGEM INVICTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03205430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOGEM INVICTA LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AUTOGEM INVICTA LIMITED located?
| Registered Office Address | Autogem House Abbey Road Park Royal NW10 7GJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOGEM INVICTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVICTA COMPONENTS LIMITED | May 30, 1996 | May 30, 1996 |
What are the latest accounts for AUTOGEM INVICTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AUTOGEM INVICTA LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for AUTOGEM INVICTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||||||
Registration of charge 032054300003, created on Oct 02, 2024 | 20 pages | MR01 | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on Jul 03, 2023 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||
Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London W1U 6UE to Autogem House Abbey Road Park Royal London NW10 7GJ on Dec 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 16 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AUTOGEM INVICTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOPRA, Aditya | Secretary | 36a Bedford Road Moor Park HA6 2AZ Northwood Middlesex | British | Company Director | 48189830001 | |||||
| CHOPRA, Aditya | Director | 36a Bedford Road Moor Park HA6 2AZ Northwood Middlesex | England | British | Company Director | 48189830001 | ||||
| CHOPRA, Prashant | Director | 36a Bedford Road Moor Park HA6 2AZ Northwood Middlesex | United Kingdom | British | Managing Director | 48189880002 | ||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of AUTOGEM INVICTA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aditya Chopra | Apr 06, 2016 | Abbey Road Park Royal NW10 7GJ London Autogem House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Prashant Chopra | Apr 06, 2016 | Abbey Road Park Royal NW10 7GJ London Autogem House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0