AUTOELITE LTD

Company number 06793979 ·

Active

79 filings

Date Filing
20 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
7 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
16 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
23 Dec 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
22 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
24 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View document
11 Mar 2020 SOLVENCY STATEMENT DATED 02/03/20 View document
11 Mar 2020 STATEMENT BY DIRECTORS View document
11 Mar 2020 11/03/20 STATEMENT OF CAPITAL GBP 101 View document
11 Mar 2020 REDUCE ISSUED CAPITAL 02/03/2020 View document
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARMANDO BENVENGA / 10/05/2019 View document
10 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD UNITED KINGDOM View document
10 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BADDICK / 10/05/2019 View document
10 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BADDICK / 10/05/2019 View document
10 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ARMANDO BENVENGA / 10/05/2019 View document
10 May 2019 PSC'S CHANGE OF PARTICULARS / MR ARMANDO BENVENGA / 10/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR ARMANDO BENVENGA / 16/01/2018 View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MARK BADDICK / 16/01/2018 View document
6 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR ARMANDO BENVENGA / 16/01/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BADDICK / 16/01/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BADDICK / 16/01/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARMANDO BENVENGA / 16/01/2018 View document
6 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ARMANDO BENVENGA / 16/01/2018 View document
6 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MARK BADDICK / 16/01/2018 View document
5 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR ARMANDO BENVENGA / 05/01/2018 View document
5 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ARMANDO BENVENGA / 05/01/2018 View document
5 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARMANDO BENVENGA / 05/01/2018 View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DAMON OSHER View document
21 Apr 2017 DIRECTOR APPOINTED MR DAMON OSHER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
21 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
8 Aug 2016 28/06/16 STATEMENT OF CAPITAL GBP 101.0 View document
8 Aug 2016 ADOPT ARTICLES 28/06/2016 View document
8 Aug 2016 STATEMENT OF COMPANY'S OBJECTS View document
25 Jul 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Jul 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM WELTECH CENTRE, RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AA View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
7 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
7 Oct 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BADDICK / 16/01/2010 View document
12 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARMANDO BENVENGA / 16/01/2010 · 2 pages View document
15 Jul 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM UNIT 7 THE MILL YARD COLUMBIA AVENUE EDGWARE MIDDLESEX HA8 5DQ View document
15 Jul 2009 CURREXT FROM 31/01/2010 TO 31/03/2010 View document
16 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document