Brent Autos Limited

Company Name	Brent Autos Limited
Company Status	Active - Proposal to Strike off
Company Number	08943353
Category	Private Limited Company
Incorporation Date	17 March 2014(10 years, 1 month ago)
Previous Name	Recovered Crash Repairs Limited

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 Shamsodeen Wajeh
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 5 Laxcon Close London NW10 0TG

Director Name	Mr Eqmatullah Ahmadi
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Mot Tester
Country of Residence	England
Correspondence Address	252 Summers Lane London N12 0JY

Director Name	Mr Yaqoot Khan Shinwari
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Laxcon Close London NW10 0TG

Director Name	Mr Sivasundar Darshan
Date of Birth	September 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Castle Road Northolt UB5 4SD

Secretary Name	Mr Sivasundar Darshan
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	6 Castle Road Northolt UB5 4SD

Director Name	Mr Aejaz Khan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 January 2017)
Role	Mechanic
Country of Residence	England
Correspondence Address	51 Berkhamsted Avenue Wembley Middlesex HA9 6DU

Director Name	Miss Samia Shinwari
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 2017)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Laxcon Close London NW10 0TG

Director Name	Miss Zahida Bibi Shinwari
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 2017)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Laxcon Close London NW10 0TG

Director Name	Mr Waris Khan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 January 2018)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Unit 5 Laxcon Close London NW10 0TG

Director Name	Mr Eqmatullah Ahmadi
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2020)
Role	Mot Tester
Country of Residence	England
Correspondence Address	252 Summers Lane London N12 0JY

Director Name	Mr Mohammad Yasin Zorialei
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2019(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 May 2020)
Role	Mechanic + Mot Tester
Country of Residence	England
Correspondence Address	74 Merlin Crescent Edgware HA8 6JE

Director Name	Mr Yaqoot Khan Shinwari
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 May 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	26 High Road Birmingham Midlands B25 8HY

Contact

Telephone	020 36205222
Telephone region	London

Location

Registered Address	Unit 5 Laxcon Close London NW10 0TG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 May 2022 (1 year, 11 months ago)
Next Return Due	28 May 2023 (overdue)

Filing History

5 October 2023	Compulsory strike-off action has been suspended (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
16 July 2022	Appointment of Mr Yaqoot Khan Shinwari as a director on 15 July 2022 (2 pages)
7 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
9 March 2022	Termination of appointment of Yaqoot Khan Shinwari as a director on 8 March 2022 (1 page)
11 February 2022	Total exemption full accounts made up to 30 September 2020 (7 pages)
23 July 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
22 September 2020	Appointment of Mr Eqmatullah Ahmadi as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Eqmatullah Ahmadi as a director on 1 September 2020 (1 page)
1 September 2020	Director's details changed for Mr Yaqoot Khan Shinwari on 1 September 2020 (2 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
8 May 2020	Termination of appointment of Mohammad Yasin Zorialei as a director on 8 May 2020 (1 page)
8 May 2020	Appointment of Mr Yaqoot Khan Shinwari as a director on 8 May 2020 (2 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
28 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
28 September 2019	Notification of Eqmatullah Ahmadi as a person with significant control on 5 January 2018 (2 pages)
29 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 April 2019	Appointment of Mr Mohammad Yasin Zorialei as a director on 16 April 2019 (2 pages)
27 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
3 December 2018	Appointment of Mr Eqmatullah Ahmadi as a director on 1 December 2018 (2 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
25 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
5 January 2018	Termination of appointment of Waris Khan as a director on 3 January 2018 (1 page)
5 January 2018	Termination of appointment of Waris Khan as a director on 3 January 2018 (1 page)
31 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
31 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017	Cessation of Waris Khan as a person with significant control on 20 October 2017 (1 page)
30 October 2017	Cessation of Waris Khan as a person with significant control on 20 October 2017 (1 page)
29 October 2017	Termination of appointment of Zahida Bibi Shinwari as a director on 20 October 2017 (1 page)
29 October 2017	Termination of appointment of Samia Shinwari as a director on 20 October 2017 (1 page)
29 October 2017	Termination of appointment of Samia Shinwari as a director on 20 October 2017 (1 page)
29 October 2017	Termination of appointment of Zahida Bibi Shinwari as a director on 20 October 2017 (1 page)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
7 February 2017	Appointment of Miss Samia Shinwari as a director on 3 January 2017 (2 pages)
7 February 2017	Appointment of Mr Waris Khan as a director on 3 January 2017 (2 pages)
7 February 2017	Termination of appointment of Aejaz Khan as a director on 3 January 2017 (1 page)
7 February 2017	Appointment of Miss Zahida Bibi Shinwari as a director on 3 January 2017 (2 pages)
7 February 2017	Appointment of Mr Waris Khan as a director on 3 January 2017 (2 pages)
7 February 2017	Termination of appointment of Aejaz Khan as a director on 3 January 2017 (1 page)
7 February 2017	Appointment of Miss Samia Shinwari as a director on 3 January 2017 (2 pages)
7 February 2017	Appointment of Miss Zahida Bibi Shinwari as a director on 3 January 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2014	Director's details changed for Mr Wajeh Shamsodeen on 30 July 2014 (3 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Director's details changed for Mr Wajeh Shamsodeen on 30 July 2014 (3 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Appointment of Mr Aejaz Khan as a director on 16 July 2014 (2 pages)
23 July 2014	Appointment of Mr Aejaz Khan as a director on 16 July 2014 (2 pages)
17 July 2014	Company name changed recovered crash repairs LIMITED\certificate issued on 17/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-16 (3 pages)
17 July 2014	Company name changed recovered crash repairs LIMITED\certificate issued on 17/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-16 (3 pages)
17 July 2014	Director's details changed for Mr Wajeh Shamsodeen on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Wajeh Shamsodeen on 17 July 2014 (2 pages)
7 July 2014	Termination of appointment of Sivasundar Darshan as a secretary on 7 July 2014 (1 page)
7 July 2014	Termination of appointment of Sivasundar Darshan as a director on 7 July 2014 (1 page)
7 July 2014	Termination of appointment of Sivasundar Darshan as a director on 7 July 2014 (1 page)
7 July 2014	Termination of appointment of Sivasundar Darshan as a secretary on 7 July 2014 (1 page)
7 July 2014	Termination of appointment of Sivasundar Darshan as a director on 7 July 2014 (1 page)
7 July 2014	Termination of appointment of Sivasundar Darshan as a secretary on 7 July 2014 (1 page)
19 June 2014	Appointment of Mr Wajeh Shamsodeen as a director on 10 June 2014 (2 pages)
19 June 2014	Appointment of Mr Wajeh Shamsodeen as a director on 10 June 2014 (2 pages)
17 March 2014	Incorporation (25 pages)
17 March 2014	Incorporation (25 pages)

Brent Autos Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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