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AUTOFUSION VEHICLE MANAGEMENT LIMITED

Company number SC672080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 AA Accounts for a dormant company made up to 31 August 2023
06 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
28 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
27 Apr 2022 PSC02 Notification of Autofusion Group Limited as a person with significant control on 19 April 2022
26 Apr 2022 PSC07 Cessation of Sufiyan Yousaf as a person with significant control on 19 April 2022
26 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
06 Apr 2022 AP03 Appointment of Ms Pauline Rennie as a secretary on 1 April 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
05 Apr 2022 PSC07 Cessation of Parmdeep Singh as a person with significant control on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Parmdeep Singh as a director on 1 April 2022
05 Apr 2022 CERTNM Company name changed autofusion wheels LIMITED\certificate issued on 05/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
05 Apr 2022 PSC01 Notification of Sufiyan Yousaf as a person with significant control on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr Sufiyan Yousaf as a director on 1 April 2022
16 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
15 Apr 2021 AD01 Registered office address changed from , 11-17 Princes Street, Port Glasgow, PA14 5JH, United Kingdom to 8-10 Windsor Street Glasgow G20 7NA on 15 April 2021
30 Dec 2020 AD01 Registered office address changed from , 8-10 Windsor Street, Glasgow, G20 7NA, United Kingdom to 8-10 Windsor Street Glasgow G20 7NA on 30 December 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 TM01 Termination of appointment of Usman Mahmood as a director on 20 October 2020
20 Oct 2020 PSC07 Cessation of Usman Mahmood as a person with significant control on 20 October 2020
20 Oct 2020 PSC01 Notification of Parmdeep Singh as a person with significant control on 20 October 2020
20 Oct 2020 AP01 Appointment of Mr Parmdeep Singh as a director on 20 October 2020
25 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-25
  • GBP 100