Company NameAutovale Tyres Ltd
DirectorFarhan Khan
Company StatusActive
Company Number11499667
CategoryPrivate Limited Company
Incorporation Date3 August 2018(5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Farhan Khan
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address651a Mauldeth Road West Chorlton
Manchester
M21 7SA
Secretary NameMr Darren Hugh William Jones
StatusCurrent
Appointed19 April 2022(3 years, 8 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address651a Mauldeth Road West Chorlton
Manchester
M21 7SA
Director NameMr Conrad Jones
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 23a, Allits Industrial Estate Vale Road
Rhyl
LL18 2PD
Wales
Director NameMr Adam Siraj John Khan
Date of BirthOctober 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2019(1 year, 3 months after company formation)
Appointment Duration5 months (resigned 03 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address651a Mauldeth Road West Chorlton
Manchester
M21 7SA
Secretary NameMr David Edward Cotterill
StatusResigned
Appointed01 February 2021(2 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 August 2021)
RoleCompany Director
Correspondence Address651a Mauldeth Road West Chorlton
Manchester
M21 7SA
Secretary NameMr Luke William Collier
StatusResigned
Appointed10 August 2021(3 years after company formation)
Appointment Duration8 months, 1 week (resigned 19 April 2022)
RoleCompany Director
Correspondence Address651a Mauldeth Road West Chorlton
Manchester
M21 7SA

Location

Registered Address651a Mauldeth Road West Chorlton
Manchester
M21 7SA
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton Park
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return3 May 2023 (11 months, 4 weeks ago)
Next Return Due17 May 2024 (2 weeks, 6 days from now)

Filing History

4 May 2020Notification of Farhan Khan as a person with significant control on 4 May 2020 (2 pages)
3 May 2020Cessation of Adam Siraj John Khan as a person with significant control on 3 May 2020 (1 page)
3 May 2020Termination of appointment of Adam Siraj John Khan as a director on 3 May 2020 (1 page)
3 May 2020Confirmation statement made on 3 May 2020 with updates (5 pages)
1 May 2020Total exemption full accounts made up to 31 August 2019 (4 pages)
1 May 2020Appointment of Mr Farhan Khan as a director on 1 May 2020 (2 pages)
26 February 2020Appointment of Mr Adam Siraj John Khan as a director on 29 November 2019 (2 pages)
26 February 2020Cessation of Conrad Jones as a person with significant control on 29 November 2019 (1 page)
26 February 2020Notification of Adam Siraj John Khan as a person with significant control on 29 November 2019 (2 pages)
26 February 2020Confirmation statement made on 26 February 2020 with updates (4 pages)
26 February 2020Termination of appointment of Conrad Jones as a director on 29 November 2019 (1 page)
30 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
3 August 2018Incorporation
Statement of capital on 2018-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)