AUTO GENIUS SOLUTIONS LTD

Profile AUTO GENIUS SOLUTIONS LTD

Actual on 01.11.2020
Company name
AUTO GENIUS SOLUTIONS LTD
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Company number
11523305
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 17.05.2020

Confirmation statement

Actual

Next statement date Sunday, 16 August 2020 due by Sunday, 27 September 2020

Last statement dated Friday, 16 August 2019

Nature of business (SIC)
45190 - Sale of other motor vehicles
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Registered office address
MOATHOUSE FARM RUNWELL ROAD, RUNWELL, UNITED KINGDOM, WICKFORD, SS11 7PS
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PSC and Officers AUTO GENIUS SOLUTIONS LTD

Officers

(as of 23.09.2020)

BUSH, Daniel Barry
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Runwell Road, Runwell, United Kingdom, Wickford, SS11 7PS, Moathouse Farm
Nationality: British
Date of birth: July 1994
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROOPCHAN, Zachary Ramdeo
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Caulfield Road, Shoeburyness, United Kingdom, Southend-On-Sea, SS3 9LW, 74 Caulfield Road
Nationality: British
Date of birth: March 2002
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Daniel Barry Bush
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Wickford, Moathouse Farm
Nationality: British
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Zachary Ramdeo Roopchan
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Southend-On-Sea, 74 Caulfield Road
Nationality: British
Date of birth: March 2002
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent