• UK
  • AUTO REPLACE LIMITED - 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, United Kingdom

Company Information

Company registration number
08722009
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Unit 5 Arabesque House
Monks Cross Drive
York
Yorkshire
YO32 9GZ
England
1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, YO32 9GZ, England UK

Management

Managing Directors
MR ROGER ANTHONY BODILL
MRS MICHELLE YVONNE WALLIS
MR ROGER ALAN WILSON
BODILL, Roger Anthony
WALLIS, Michelle Yvonne

Company Details

Type of Business
ltd
Incorporated
2013-10-07
Age Of Company
2013-10-07 10 years
SIC/NACE
99999

Ownership

Beneficial Owners
Rba Network Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EFFINITY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-21
Last Date: 2023-10-07

AUTO REPLACE LIMITED Company Description

AUTO REPLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 08722009. Its current trading status is "live". It was registered 2013-10-07. It was previously called EFFINITY LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors It can be contacted at 1St Floor Unit 5 Arabesque House .
More information

Get AUTO REPLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Auto Replace Limited - 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, United Kingdom

2013-10-07 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-15) - TM01

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  • change-person-director-company-with-change-date (2024-05-03) - CH01

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  • confirmation-statement-with-updates (2023-10-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-06-20) - AA

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  • confirmation-statement-with-updates (2022-10-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • confirmation-statement-with-updates (2021-10-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-08) - AA

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  • confirmation-statement-with-updates (2020-10-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-12) - AA

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  • confirmation-statement-with-updates (2019-10-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-07-04) - AA

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  • confirmation-statement-with-updates (2018-10-15) - CS01

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  • change-to-a-person-with-significant-control (2018-07-24) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-04-20) - AA

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  • confirmation-statement-with-updates (2017-10-12) - CS01

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  • change-to-a-person-with-significant-control (2017-09-15) - PSC05

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  • accounts-with-accounts-type-micro-entity (2017-08-18) - AA

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  • second-filing-of-annual-return-with-made-up-date (2017-06-07) - RP04AR01

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  • legacy (2016-10-26) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-19) - AA

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  • change-account-reference-date-company-current-extended (2014-11-17) - AA01

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  • certificate-change-of-name-company (2014-11-07) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01

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  • incorporation-company (2013-10-07) - NEWINC

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