| Company Name | Amron Automotives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919818 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Daksha Babla |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5, 192b Station Road Edgware Middlesex HA8 7AR |
| Director Name | Mr Rajendra Babla |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5, 192b Station Road Edgware Middlesex HA8 7AR |
| Secretary Name | Mrs Daksha Babla |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5, 192b Station Road Edgware Middlesex HA8 7AR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 5, 192b Station Road Edgware Middlesex HA8 7AR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Rajendra Babla 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Daksha Babla 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,707 |
| Cash | £49,781 |
| Current Liabilities | £7,608 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 22 January 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 13 January 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 22 January 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 22 January 2018 | Notification of Daksha Babla as a person with significant control on 18 January 2018 (2 pages) |
| 18 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 2 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 20 October 2014 | Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5, 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5, 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 21 January 2013 | Registered office address changed from C/O Suite 117B Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 21 January 2013 (1 page) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Registered office address changed from C/O Suite 117B Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 21 January 2013 (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 January 2012 | Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ on 25 January 2012 (1 page) |
| 25 January 2012 | Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ on 25 January 2012 (1 page) |
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Director's details changed for Daksha Babla on 24 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Rajendra Babla on 24 January 2012 (2 pages) |
| 24 January 2012 | Secretary's details changed for Daksha Babla on 24 January 2012 (1 page) |
| 24 January 2012 | Director's details changed for Rajendra Babla on 24 January 2012 (2 pages) |
| 24 January 2012 | Secretary's details changed for Daksha Babla on 24 January 2012 (1 page) |
| 24 January 2012 | Director's details changed for Daksha Babla on 24 January 2012 (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 20 January 2011 (14 pages) |
| 15 February 2011 | Annual return made up to 20 January 2011 (14 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (14 pages) |
| 7 February 2009 | Return made up to 20/01/09; no change of members (4 pages) |
| 7 February 2009 | Return made up to 20/01/09; no change of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 February 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 1 February 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 1 hyde park place london W2 2LH (1 page) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 1 hyde park place london W2 2LH (1 page) |
| 29 March 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 29 March 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 April 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 12 March 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 6 March 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 6 March 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 3 March 2000 | Ad 15/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 March 2000 | Ad 15/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Incorporation (16 pages) |
| 4 February 2000 | Incorporation (16 pages) |