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ZAKS AUTTO LIMITED

ZAKS AUTTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZAKS AUTTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11521514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZAKS AUTTO LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is ZAKS AUTTO LIMITED located?

    Registered Office Address
    42-46 Station Road
    HA8 7AB Edgware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAKS AUTTO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ZAKS AUTTO LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for ZAKS AUTTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 15, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Appointment of Mrs Adina-Mihaela Arvinte as a director on Mar 04, 2021

    		2 pagesAP01

    Termination of appointment of Abdelghani Boukraa as a director on Mar 04, 2021

    		1 pagesTM01

    Notification of Abc Secretaries Limited as a person with significant control on Mar 04, 2021

    		2 pagesPSC02

    Registered office address changed from 7 Barnwell Close Edgware HA8 8EZ England to 42-46 Station Road Edgware HA8 7AB on Mar 30, 2021

    		1 pagesAD01

    Cessation of Abdelghani Boukraa as a person with significant control on Mar 04, 2021

    		1 pagesPSC07

    Appointment of Abc Secretaries Limited as a director on Mar 04, 2021

    		2 pagesAP02

    Confirmation statement made on Aug 15, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 15, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Flat 9 Boulevard Drive London NW9 5PQ England to 7 Barnwell Close Edgware HA8 8EZ on Apr 04, 2019

    		1 pagesAD01

    Registered office address changed from Flat 9 Allard House Boulevard Drive London NW9 5PQ England to Flat 9 Boulevard Drive London NW9 5PQ on Mar 29, 2019

    		1 pagesAD01

    Registered office address changed from 7 Barnwell Close Edgware HA8 8EZ England to Flat 9 Allard House Boulevard Drive London NW9 5PQ on Mar 29, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 16, 2018

    Statement of capital on Aug 16, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ZAKS AUTTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARVINTE, Adina-Mihaela
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Director
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		EnglandRomanianDirector214685380002
    ABC SECRETARIES LIMITED
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Director
    Station Road
    HA8 7AB Edgware
    42-46
    England
    Identification TypeUK Limited Company
    Registration Number04316245
    		98399270001
    BOUKRAA, Abdelghani
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Director
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		EnglandAlgerianDirector249509290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZAKS AUTTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Mar 04, 2021
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04316245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdelghani Boukraa
    Barnwell Close
    HA8 8EZ Edgware
    7
    England
    		Aug 16, 2018
    Barnwell Close
    HA8 8EZ Edgware
    7
    England
    		Yes
    Nationality: Algerian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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