AUTOSIGMA LTD

Company number 13481423 ·

Active

1 active / 4 ceased · persons with significant control

Mr Ali Ahmad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-03-31
Date of birth
December 2005
Nationality
British
Country of residence
England
Correspondence address
28b, Lawrence Road, London, N15 4EG, England

Superior Vehicle Rentals Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-11-01
Ceased on
2024-03-31
Correspondence address
241, Manningham Lane, Bradford, BD8 7ER, England
Legal form
Ltd Company
Place registered
Uk Register Of Companies
Registration number
13466682
Country registered
United Kingdom

Mrs Nahida Bibi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-11-01
Ceased on
2022-11-01
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
28b, Lawrence Road, London, N15 4EG, England

Mr Marius Cerkasovas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-28
Ceased on
2022-11-01
Date of birth
September 1983
Nationality
Lithuanian
Country of residence
England
Correspondence address
42, Belgrave Road, Ilford, IG1 3AP, England

Mr Joe Mcgovern

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-28
Ceased on
2023-07-14
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Studio Court, 28 Lawrence Road, London, N15 4ER, United Kingdom