OpenCompanies

Autosigma Ltd

Company number
13481423
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2021
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Other passenger land transport
Freight transport by road
Operation of warehousing and storage facilities for land transport activities

Registered office

28b Lawrence Road
London
N15 4EG

Officers

NameRoleAppointedResigned
HAIDER, Syed Zolqarnain Director 1 Nov 2022 31 Mar 2026
AHMAD, Ali Director 31 Mar 2026

Control

NameNature of controlNotifiedCeased
Mrs Nahida Bibi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Nov 2022 1 Nov 2022
Mr Marius Cerkasovas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 28 Jun 2021 1 Nov 2022
Mr Joe Mcgovern Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Jun 2021 14 Jul 2023
Superior Vehicle Rentals Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Nov 2022 31 Mar 2024
Mr Ali Ahmad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 31 Mar 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £4,175,200 £82,673 15
30 Jun 2024 £2,364,465 £127,362 14
30 Jun 2023 £2,154,081 £78,495 8
30 Jun 2022 £1,218,672 £13,478 8

Connections

Companies at the same address

Data