| Company Name | Surrey Autos Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 10961283 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2017(6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Zohaib Masood Khan |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2017(same day as company formation) |
| Role | Director Business Operation |
| Country of Residence | England |
| Correspondence Address | 3 Daventry Avenue London E17 9AQ |
| Director Name | Mr Rohitpreet Singh |
|---|---|
| Date of Birth | October 2002 (Born 21 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 October 2020(3 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Office 4 Roebuck House 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT |
| Director Name | Mr Zohaib Masood Khan |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2022(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 - A Central Avenue West Molesey KT8 2QZ |
| Director Name | Mr Ehtsham Ul Haque Chaudhry |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2022(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 - A Central Avenue West Molesey KT8 2QZ |
| Director Name | Mrs Anna Agnieszka Chaudhry |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2017(same day as company formation) |
| Role | Auto Trader |
| Country of Residence | England |
| Correspondence Address | 38 The Avenue Cheam Sutton SM2 7QE |
| Director Name | Mr Irfan Khan |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2017(same day as company formation) |
| Role | Mini Cab Driver |
| Country of Residence | England |
| Correspondence Address | 141 Northey Avenue Cheam Sutton SM2 7HF |
| Secretary Name | Mrs Anna Agnieszka Chaudhry |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 The Avenue Cheam Sutton SM2 7QE |
| Director Name | Mr Ehtsham Ul Haque Chaudhry |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2020(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 January 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 32 - A , Central Avenue West Molsey Surrey KT8 2QZ |
| Director Name | Mr Ehtsham Ul Haque Chaudhry |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2020(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 September 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 - A , Central Avenue West Molsey Surrey KT8 2QZ |
| Director Name | Mr Zohaib Masood Khan |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2020(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 29 April 2021) |
| Role | Director Business Operation |
| Country of Residence | England |
| Correspondence Address | 32 - A , Central Avenue West Molsey Surrey KT8 2QZ |
Location
| Registered Address | 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 15 September 2020 | Termination of appointment of Ehtsham Ul Haque Chaudhry as a director on 15 September 2020 (1 page) |
| 15 September 2020 | Confirmation statement made on 5 September 2020 with updates (5 pages) |
| 10 May 2020 | Appointment of Mr Zohaib Masood Khan as a director on 6 April 2020 (2 pages) |
| 24 April 2020 | Appointment of Mr Ehtsham Ul Haque Chaudhry as a director on 1 February 2020 (2 pages) |
| 19 April 2020 | Termination of appointment of Zohaib Masood Khan as a director on 1 January 2020 (1 page) |
| 6 March 2020 | Termination of appointment of Ehtsham Ul Haque Chaudhry as a director on 31 January 2020 (1 page) |
| 31 January 2020 | Appointment of Mr Ehtsham Ul Haque Chaudhry as a director on 31 January 2020 (2 pages) |
| 25 September 2019 | Confirmation statement made on 5 September 2019 with updates (3 pages) |
| 25 September 2019 | Director's details changed for Mr Zohaib Masood Khan on 4 September 2019 (2 pages) |
| 25 September 2019 | Change of details for Mr Zohaib Masood Khan as a person with significant control on 4 September 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 6 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with updates (5 pages) |
| 4 September 2018 | Cessation of Irfan Khan as a person with significant control on 4 September 2018 (1 page) |
| 4 September 2018 | Termination of appointment of Irfan Khan as a director on 4 September 2018 (1 page) |
| 22 September 2017 | Director's details changed for Mr Zohaib Masood Khan on 13 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Zohaib Masood Khan on 13 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Mrs Anna Agnieszka Chaudhry as a secretary on 13 September 2017 (2 pages) |
| 21 September 2017 | Termination of appointment of Irfan Khan as a director on 13 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Anna Agnieszka Chaudhry as a secretary on 13 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Anna Agnieszka Chaudhry as a director on 13 September 2017 (1 page) |
| 21 September 2017 | Appointment of Mrs Anna Agnieszka Chaudhry as a secretary on 13 September 2017 (2 pages) |
| 21 September 2017 | Termination of appointment of Anna Agnieszka Chaudhry as a secretary on 13 September 2017 (1 page) |
| 21 September 2017 | Appointment of Mrs Anna Agnieszka Chaudhry as a director on 13 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Mrs Anna Agnieszka Chaudhry as a director on 13 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Mr Irfan Khan as a director on 13 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Mr Irfan Khan as a director on 13 September 2017 (2 pages) |
| 21 September 2017 | Termination of appointment of Anna Agnieszka Chaudhry as a director on 13 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Irfan Khan as a director on 13 September 2017 (1 page) |
| 13 September 2017 | Incorporation Statement of capital on 2017-09-13
|
| 13 September 2017 | Incorporation Statement of capital on 2017-09-13
|