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Auto Value Car Parts UK Ltd

Auto Value Car Parts UK Ltd is an active company incorporated on 28 February 2023 with the registered office located in Greenford, Greater London. Auto Value Car Parts UK Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14695078
Private limited company
Age
2 years 7 months
Incorporated 28 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Feb28 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Address
Unit 25 Fleetway Business Park
12 Wadsworth Road
Perivale
Middlesex
UB6 7LD
United Kingdom
Address changed on 25 Mar 2025 (6 months ago)
Previous address was Unit 25 Fleetway Business Park West Wadsworth Road Perivale, Greenford UB6 7LD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in May 1978
Mr Dipeshkumar Ashokbhai Shah
PSC • British • Lives in UK • Born in Apr 1979
Value Car Parts Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Logistics Ltd
Dipeshkumar Ashokbhai Shah, Ishtiaq Bashir Malik, and 1 more are mutual people.
Active
Empire Lubricants Ltd
Dipeshkumar Ashokbhai Shah and Ishtiaq Bashir Malik are mutual people.
Active
Value Car Parts Distributions Ltd
Dipeshkumar Ashokbhai Shah is a mutual person.
Active
Om Property 2019 Ltd
Dipeshkumar Ashokbhai Shah is a mutual person.
Active
Cyanic Capital Ltd
Dipeshkumar Ashokbhai Shah is a mutual person.
Active
Apex Automotive Distributions Ltd
Ishtiaq Bashir Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£46.86K
Turnover
Unreported
Employees
16
Total Assets
£1.46M
Total Liabilities
-£1.4M
Net Assets
£61.84K
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 25 Mar 2025
Ishtiaq Malik (PSC) Appointed
6 Months Ago on 14 Mar 2025
Mr Dipeshkumar Ashokbhai Shah Details Changed
6 Months Ago on 11 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Incorporated
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 29 Apr 2025
Registered office address changed from Unit 25 Fleetway Business Park West Wadsworth Road Perivale, Greenford UB6 7LD England to Unit 25 Fleetway Business Park 12 Wadsworth Road Perivale Middlesex UB6 7LD on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Dipeshkumar Ashokbhai Shah on 11 March 2025
Submitted on 25 Mar 2025
Notification of Ishtiaq Malik as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Unaudited abridged accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 17 Apr 2024
Registered office address changed from 127 Whitton Avenue East Greenford London Middlesex UB6 0QE England to Unit 25 Fleetway Business Park West Wadsworth Road Perivale, Greenford UB6 7LD on 17 April 2024
Submitted on 17 Apr 2024
Incorporation
Submitted on 28 Feb 2023
Repayment History
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