Auto Express Services Limited

Company Name	Auto Express Services Limited
Directors	Mehmet Emin Ismail and Ersen Emin Ismail
Company Status	Active
Company Number	06691966
Category	Private Limited Company
Incorporation Date	9 September 2008(15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mehmet Emin Ismail
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 April 2009(6 months, 4 weeks after company formation)
Appointment Duration	15 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Unit 4 Io Centre Minden Road Sutton Surrey SM3 9BL

Director Name	Mr Ersen Emin Ismail
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	207 Wrythe Lane Carshalton SM5 1TZ

Director Name	Mr Ersen Emin Ismail
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 Io Centre Minden Road Sutton Surrey SM3 9BL

Director Name	Mr Ersen Emin Ismail
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Mot Tester
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Io Centre Minden Road Sutton Surrey SM3 9BL

Secretary Name	Mrs Senel Mehmet
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	152a Lilleshall Road Morden Surrey SM4 6DS

Secretary Name	Mr Mustafa Huseyin
Nationality	British
Status	Resigned
Appointed	14 November 2008(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 April 2009)
Role	Bank Manager
Correspondence Address	2 Camrose Close Morden Surrey SM4 5DQ

Director Name	Mr Ersen Emin Ismail
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2016)
Role	Mechanic
Country of Residence	England
Correspondence Address	Unit 4 Io Centre Minden Road Sutton Surrey SM3 9BL

Contact

Website	autoexpressservices.com
Telephone	020 86447310
Telephone region	London

Location

Registered Address	Unit 4 Io Centre Minden Road Sutton Surrey SM3 9BL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London

Shareholders

1 at £1	Mehmet Emin Ismail & Ersen Emin Ismail 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,105
Cash	£4,803
Current Liabilities	£87,804

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

28 February 2024	Micro company accounts made up to 28 February 2023 (4 pages)
30 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 28 February 2022 (4 pages)
20 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
23 February 2022	Appointment of Mr Ersen Emin Ismail as a director on 10 February 2022 (2 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
21 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
28 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
6 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
7 November 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
30 August 2017	Cessation of Ersen Emin Ismail as a person with significant control on 30 August 2017 (1 page)
30 August 2017	Cessation of Ersen Emin Ismail as a person with significant control on 16 November 2016 (1 page)
30 August 2017	Notification of Mehmet Emin Ismail as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Notification of Mehmet Emin Ismail as a person with significant control on 16 November 2016 (2 pages)
9 August 2017	Termination of appointment of Ersen Emin Ismail as a director on 1 August 2017 (1 page)
9 August 2017	Termination of appointment of Ersen Emin Ismail as a director on 1 August 2017 (1 page)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
16 November 2016	Appointment of Mr Ersen Emin Ismail as a director on 16 November 2016 (2 pages)
16 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
16 November 2016	Appointment of Mr Ersen Emin Ismail as a director on 16 November 2016 (2 pages)
4 May 2016	Termination of appointment of Ersen Emin Ismail as a director on 31 March 2016 (1 page)
4 May 2016	Termination of appointment of Ersen Emin Ismail as a director on 31 March 2016 (1 page)
26 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (3 pages)
26 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (3 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
22 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
22 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
1 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
1 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (11 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (11 pages)
2 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
1 November 2012	Appointment of Mr Ersen Emin Ismail as a director (2 pages)
1 November 2012	Appointment of Mr Ersen Emin Ismail as a director (2 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (10 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (10 pages)
5 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
5 October 2011	Termination of appointment of Ersen Ismail as a director (1 page)
5 October 2011	Termination of appointment of Ersen Ismail as a director (1 page)
22 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
22 March 2011	Director's details changed for Mr Ersen Ismail on 1 January 2011 (2 pages)
22 March 2011	Director's details changed for Mr Mehmet Emin Ismail on 1 January 2011 (2 pages)
22 March 2011	Director's details changed for Mr Ersen Ismail on 1 January 2011 (2 pages)
22 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
22 March 2011	Director's details changed for Mr Mehmet Emin Ismail on 1 January 2011 (2 pages)
22 March 2011	Director's details changed for Mr Mehmet Emin Ismail on 1 January 2011 (2 pages)
22 March 2011	Director's details changed for Mr Ersen Ismail on 1 January 2011 (2 pages)
22 September 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
22 September 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
31 August 2010	Registered office address changed from 152a Lilleshall Road Morden SM4 6DS on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 152a Lilleshall Road Morden SM4 6DS on 31 August 2010 (1 page)
4 June 2010	Previous accounting period extended from 30 September 2009 to 28 February 2010 (2 pages)
4 June 2010	Previous accounting period extended from 30 September 2009 to 28 February 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
6 April 2009	Appointment terminated secretary mustafa huseyin (1 page)
6 April 2009	Director appointed mr mehmet emin ismail (1 page)
6 April 2009	Appointment terminated secretary mustafa huseyin (1 page)
6 April 2009	Director appointed mr mehmet emin ismail (1 page)
17 November 2008	Appointment terminated secretary senel mehmet (1 page)
17 November 2008	Appointment terminated secretary senel mehmet (1 page)
17 November 2008	Secretary appointed mr mustafa huseyin (1 page)
17 November 2008	Secretary appointed mr mustafa huseyin (1 page)
9 September 2008	Incorporation (14 pages)
9 September 2008	Incorporation (14 pages)

Auto Express Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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