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AUTOFLUIDS LIMITED

AUTOFLUIDS LIMITED

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

    • Overview

    Company NameAUTOFLUIDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12764442
    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 AUTOFLUIDS LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is AUTOFLUIDS LIMITED located?

    Registered Office Address
    Unit 5 Europa Way
    Fforestfach
    SA5 4AJ Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOFLUIDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for AUTOFLUIDS LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for AUTOFLUIDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 23, 2020

    Statement of capital on Jul 23, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AUTOFLUIDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKSON, Stephen John
    Europa Way
    Fforestfach
    SA5 4AJ Swansea
    Unit 5
    Wales
    		Director
    Europa Way
    Fforestfach
    SA5 4AJ Swansea
    Unit 5
    Wales
    		WalesBritish59271810010
    STOTE, Michael Edward
    Europa Way
    Fforestfach
    SA5 4AJ Swansea
    Unit 5
    Wales
    		Director
    Europa Way
    Fforestfach
    SA5 4AJ Swansea
    Unit 5
    Wales
    		WalesBritish93779560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOFLUIDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Edward Stote
    Europa Way
    Fforestfach
    SA5 4AJ Swansea
    Unit 5
    Wales
    		Jul 23, 2020
    Europa Way
    Fforestfach
    SA5 4AJ Swansea
    Unit 5
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Stephen John Hickson
    Europa Way
    Fforestfach
    SA5 4AJ Swansea
    Unit 5
    Wales
    		Jul 23, 2020
    Europa Way
    Fforestfach
    SA5 4AJ Swansea
    Unit 5
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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