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- AUTOFINITY ASSIST LIMITED
AUTOFINITY ASSIST LIMITED
Active - Accounts Filed
General Information
NAME
AUTOFINITY ASSIST LIMITED
COMPANY NUMBER
07728517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
03/08/2011
(13 years and 4 months old)
WEBSITE
recoauto.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/01/2016
13/01/2017
RECOASSIST LIMITED
View all previous names
Previous Names
06/01/2016 13/01/2017 RECOASSIST LIMITED
03/08/2011 06/01/2016 SURROUNDINGCONCEPT LIMITED
WARRINGTON
WA3 6AE
Telephone: 01925207032
TPS: No
Genesis Centre
Garrett Field
Birchwood
Warrington, Cheshire
WA3 7BH
Telephone: 207032
Suite 424
Chadwick House
Warrington Road, Birchwood Park,
WARRINGTON
WA3 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AUTOFINITY LIMITED | Active - Accounts Filed | View Report |
AUTOFINITY ASSIST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOFINITY ASSIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOFINITY ASSIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOFINITY ASSIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2013 - Present (11 years and 3 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 47 |
View Report |
03/08/2011 - Present (13 years and 4 months) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2369 |
View Report |
18/10/2011 - Present (13 years and 2 months) Born in Oct 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 28 |
View Report |
18/10/2011 - 19/09/2013 (1 years and 11 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
18/10/2011 - 19/09/2013 (1 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AUTOFINITY LIMITED | Active - Accounts Filed | View Report |
AUTOFINITY ASSIST LIMITED | Active - Accounts Filed | View Report |
AUTOFINITY PARTS LIMITED | Active - Accounts Filed | View Report |
THEDEVHOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: New Accounts filed |
Date: 13/01/2020 | Event: Change in Reg. Office |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 04/06/2018 | Event: Adam James Wheeler (914017915) has left the board |
Date: 22/05/2018 | Event: Stephen John Carter (918095584) has left the board |
Date: 22/05/2018 | Event: New Board Member Adam James Wheeler (914017915) Appointed |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 21/08/2016 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 12/09/2015 | Event: New Annual Return filed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 20/08/2014 | Event: Stephen John Carter (911917904) has left the board |
Date: 20/08/2014 | Event: New Board Member Stephen John Carter (918095584) Appointed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: Change in Reg. Office |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 31/10/2013 | Event: Stephen Carter (918230821) has left the board |
Date: 31/10/2013 | Event: New Board Member Stephen John Carter (911917904) Appointed |
Date: 24/10/2013 | Event: New Board Member Stephen Carter (918230821) Appointed |
Date: 24/10/2013 | Event: Change in Reg. Office |
Date: 24/10/2013 | Event: New Board Member Geoffrey Stephen Wheeler (902478118) Appointed |
Date: 24/10/2013 | Event: Sabra Helena Heidi Ralph (910327307) has left the board |
Date: 24/10/2013 | Event: Jonathan Ralph (906753064) has left the board |
Date: 24/10/2013 | Event: Sabra Helana Heidi Ralph (916391183) has left the board |
Date: 03/09/2013 | Event: New Annual Return filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 09/05/2013 | Event: Sabra Helana Heidi Ralph (917151545) has left the board |
Date: 09/05/2013 | Event: New Board Member Sabra Helena Heidi Ralph (910327307) Appointed |
Date: 07/05/2013 | Event: New Accounts filed |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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