Auto Export East Ltd
- Dissolved
- Incorporated on 7 Oct 2011
Reg Address: Enterprise House, 2 Pass Street, Oldham OL9 6HZ, United Kingdom
Previous Names:
Fun Flowers Limited - 7 Oct 2011
- Summary The company with name "Auto Export East Ltd" is a ltd and located in Enterprise House, 2 Pass Street, Oldham OL9 6HZ. Auto Export East Ltd is currently in dissolved status and it was incorporated on 7 Oct 2011 (12 years 11 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Auto Export East Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | FORM ONLINE LIMITED | Corporate Secretary | 25 Jun 2012 | - | Active |
| 2 | Roger Stuart Poppleton | Director | 25 Jun 2012 | British | Resigned 1 Jan 2019 |
| 3 | Roger Stuart Poppleton | Director | 25 Jun 2012 | British | Resigned 1 Jan 2019 |
| 4 | OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 7 Oct 2011 | - | Resigned 25 Jun 2012 |
| 5 | Lee Christopher Gilburt | Director | 7 Oct 2011 | British | Resigned 25 Jun 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kallai Marton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Jan 2017 | Ukrainian | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 7 Oct 2016 | - | Ceased 23 Jan 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Auto Export East Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 17 Dec 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 1 Oct 2019 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 26 Aug 2019 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 11 Oct 2018 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 11 Oct 2018 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Full | 20 Dec 2017 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 18 Oct 2017 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 27 Jun 2017 | Download PDF 6 Pages |
| 9 | Confirmation Statement - Updates | 1 Feb 2017 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 18 Oct 2016 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Small | 19 Nov 2015 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2015 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 13 Nov 2014 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2014 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 11 Nov 2013 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2013 | Download PDF 4 Pages |
| 17 | Accounts - Amended Made Up Date | 16 Jan 2013 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 4 Dec 2012 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2012 | Download PDF 4 Pages |
| 20 | Officers - Appoint Corporate Secretary Company With Name | 26 Jun 2012 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 25 Jun 2012 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name | 25 Jun 2012 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 25 Jun 2012 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 25 Jun 2012 | Download PDF 1 Pages |
| 25 | Change Of Name - Certificate Company | 25 Jun 2012 | Download PDF 3 Pages |
| 26 | Incorporation - Company | 7 Oct 2011 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Alatyr Group Ltd Mutual People: FORM ONLINE LIMITED | Active |
| 2 | My Supple Store Ltd. Mutual People: FORM ONLINE LIMITED | Active |
| 3 | Icgf International Factoring Ltd Mutual People: FORM ONLINE LIMITED | Active |
| 4 | 24 Servis Ltd. Mutual People: FORM ONLINE LIMITED | Active |
| 5 | Blue Bank (Uk) Limited Mutual People: FORM ONLINE LIMITED | dissolved |
| 6 | Global Realty Invest Limited Mutual People: FORM ONLINE LIMITED | Active |
| 7 | Prime Class Limited Mutual People: FORM ONLINE LIMITED | dissolved |
| 8 | Abingworth E-Commerce Ltd Mutual People: FORM ONLINE LIMITED | dissolved |