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Home > England & Wales Companies > AUTO ITALIA SOUTH EAST LIMITED
Company Information for

AUTO ITALIA SOUTH EAST LIMITED

AUTO ITALIA SOUTH EAST, 44 BONNER ROAD, LONDON, E2 9JS,
Company Registration Number
07490255
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Auto Italia South East Ltd
AUTO ITALIA SOUTH EAST LIMITED was founded on 2011-01-12 and has its registered office in London. The organisation's status is listed as "Active". Auto Italia South East Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTO ITALIA SOUTH EAST LIMITED
 
Legal Registered Office
AUTO ITALIA SOUTH EAST
44 BONNER ROAD
LONDON
E2 9JS
Other companies in N1C
 
Previous Names
AUTO ITALIA SOUTH EAST C.I.C.30/04/2013
Filing Information
Company Number 07490255
Company ID Number 07490255
Date formed 2011-01-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120382652  
Last Datalog update: 2025-02-06 09:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO ITALIA SOUTH EAST LIMITED
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Company Officers of AUTO ITALIA SOUTH EAST LIMITED

Current Directors
Officer Role Date Appointed
MARIANNE ELIZABETH FORREST
 Company Secretary 2015-07-23
MARY CORK
 Director 2017-06-18
BEN DREW
 Director 2014-10-04
FRANCESCA GAVIN
 Director 2017-06-18
LORNA GEMMELL
 Director 2013-03-16
KATHERYN MEGAN GUGGENHEIM
 Director 2017-09-30
LYNN MARY HANNA
 Director 2018-01-05
BEATRICE PEMBROKE
 Director 2015-04-11
BEN VICKERS
 Director 2014-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA DENNIS
 Director 2011-01-12 2016-02-20
KATHERINE JENNIFER NOBLE
 Director 2013-03-16 2014-12-31
KATE COOPER
 Director 2011-01-12 2013-03-16
RICHARD JOHN JONES
 Director 2011-01-12 2012-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCA GAVIN SALON HANG LIMITED Director 2016-09-05 CURRENT 2016-09-05 Dissolved 2018-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-19CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-01-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ALI EISA
2023-07-26APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHUROUM ALI BUKHARI
2023-04-25APPOINTMENT TERMINATED, DIRECTOR ANDREW DURBIN
2023-03-10DIRECTOR APPOINTED MS ELEANOR PINFIELD
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-10-31AP01DIRECTOR APPOINTED MR ANDREW DURBIN
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR AMIRA GAD
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH BRADY
2022-04-06AP01DIRECTOR APPOINTED MS BO ESCRITT
2022-04-01AP01DIRECTOR APPOINTED SUNIL GUPTA
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CéCILE BARNETT EVANS
2022-01-24CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-11-04AP01DIRECTOR APPOINTED MOHAMMED KHUROUM ALI BUKHARI
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARY CORK
2020-10-15AP01DIRECTOR APPOINTED AMIRA GAD
2020-07-29AP01DIRECTOR APPOINTED MR KEVIN JOSEPH BRADY
2020-05-06AP01DIRECTOR APPOINTED MR MATTHEW JOHN LEITCH
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-09AP01DIRECTOR APPOINTED MS CéCILE BARNETT EVANS
2019-08-23AP01DIRECTOR APPOINTED MR ALI EISA
2019-07-18AP01DIRECTOR APPOINTED MS MARIANNE ELIZABETH FORREST
2019-05-16AP01DIRECTOR APPOINTED MS KATE COOPER
2019-05-16AP03Appointment of Mr Edward George William Gillman as company secretary on 2019-05-11
2019-05-16TM02Termination of appointment of Marianne Elizabeth Forrest on 2019-05-11
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BEN DREW
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA GAVIN
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-11CH01Director's details changed for Ms Lynn Mary Hanna on 2018-09-11
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Oxford House Derbyshire Street London E2 6HG England
2018-01-25AP01DIRECTOR APPOINTED MS LYNN MARY HANNA
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-20AP01DIRECTOR APPOINTED MS KATHERYN MEGAN GUGGENHEIM
2017-06-26AP01DIRECTOR APPOINTED MS MARY CORK
2017-06-26AP01DIRECTOR APPOINTED MS FRANCESCA GAVIN
2017-03-23AA01Current accounting period extended from 31/01/17 TO 31/03/17
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA DENNIS
2016-02-08AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AP03Appointment of Marianne Elizabeth Forrest as company secretary on 2015-07-23
2015-07-09AP01DIRECTOR APPOINTED MISS BEATRICE PEMBROKE
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Unit 2 3 York Way London N1C 4AE
2015-02-04AR0112/01/15 ANNUAL RETURN FULL LIST
2015-02-04CH01Director's details changed for Amanda Dennis on 2015-01-01
2015-02-02AP01DIRECTOR APPOINTED MR BEN DREW
2015-01-30AP01DIRECTOR APPOINTED BEN DREW
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JENNIFER NOBLE
2015-01-20AP01DIRECTOR APPOINTED MR BEN VICKERS
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06AR0112/01/14 NO MEMBER LIST
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM UNIT 2 3 YORK WAY LONDON N1C 4AE ENGLAND
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O PURPLE PATCH 14 ROSEBERY AVENUE LONDON EC1R 4TD UNITED KINGDOM
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-09RES01ADOPT ARTICLES 26/06/2013
2013-04-30RES15CHANGE OF NAME 12/04/2013
2013-04-30CERTNMCOMPANY NAME CHANGED AUTO ITALIA SOUTH EAST C.I.C. CERTIFICATE ISSUED ON 30/04/13
2013-04-30CICCONCIC CONVERSION REVERTED
2013-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-17AP01DIRECTOR APPOINTED LORNA GEMMELL
2013-04-17AP01DIRECTOR APPOINTED MS KATHERINE JENNIFER NOBLE
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KATE COOPER
2013-02-05AR0112/01/13 NO MEMBER LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2012-10-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 434-452 OLD KENT ROAD LONDON SE1 5AG
2012-01-26AR0112/01/12 NO MEMBER LIST
2012-01-23AP01DIRECTOR APPOINTED MR RICHARD JOHN JONES
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 1 GLENGALL ROAD LONDON SE15 6NJ
2011-01-12CICINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to AUTO ITALIA SOUTH EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTO ITALIA SOUTH EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTO ITALIA SOUTH EAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-02-01 £ 15,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTO ITALIA SOUTH EAST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 14,445
Current Assets 2012-02-01 £ 15,058
Debtors 2012-02-01 £ 613
Fixed Assets 2012-02-01 £ 248
Shareholder Funds 2012-02-01 £ 0
Tangible Fixed Assets 2012-02-01 £ 248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTO ITALIA SOUTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO ITALIA SOUTH EAST LIMITED
Trademarks
We have not found any records of AUTO ITALIA SOUTH EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO ITALIA SOUTH EAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AUTO ITALIA SOUTH EAST LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where AUTO ITALIA SOUTH EAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTO ITALIA SOUTH EAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTO ITALIA SOUTH EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E2 9JS