OpenCompanies

Heston Auto Parts And Repair Centre Limited

Company number
03727837
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Mar 1999
Nature of business
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Sale, maintenance and repair of motorcycles and related parts and accessories
Other activities of employment placement agencies

Registered office

25 Watford Road
Wembley
HA0 3ET

Previous names

  • Heston Auto Parts Co Ltd (until 8 Feb 2023)

Control

NameNature of controlNotifiedCeased
Mr Ahamed Mohammed Sharif Khot Ownership Of Shares 75 To 100 Percent 15 Aug 2016 12 Mar 2020
Mr Ilyas Mohammed Ownership Of Shares 25 To 50 Percent 5 Apr 2023 14 Aug 2025
Mr Mohammed Shoeb Siddiqui Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Apr 2023 5 Dec 2025
Mr Abdul Mazeed Shaik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Mar 2020 5 Dec 2025
Mr Mujeeb Mohammed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Mar 2020 5 Dec 2025
Mr Naveen Sai Goud Bandi Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
5 Dec 2025 22 Dec 2025
Mr Bogdan-Dorel Goghie Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £3,573 £846 2
31 Mar 2023 £839 £1,574 3
31 Mar 2022 £12,844 £1,457 2
31 Mar 2021 £16,517 £4,579 1
31 Mar 2020 £13,274 £4,200 1
31 Mar 2019 £11,901 - 1
31 Mar 2018 £13,326 - -
31 Mar 2017 £7,332 - -
31 Mar 2016 £3,501 £475 -
31 Mar 2015 £1,583 £650 -
31 Mar 2014 £1,332 £944 -
31 Mar 2013 £2,843 £6,472 -
31 Mar 2012 £1,697 £8,872 -
31 Mar 2011 -£2,383 £9,659 -
31 Mar 2010 -£5,139 £13,691 -
31 Mar 2009 -£6,970 £2,568 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Companies at the same address

Data