Autofusion Vehicle Management Limited
- Company number
- SC672080
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2020
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Autofusion Group Limited (2 companies)
Registered office
Previous names
- Autofusion Wheels Limited (until 5 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHMOOD, Usman | Director | 25 Aug 2020 | 20 Oct 2020 |
| SINGH, Parmdeep | Director | 20 Oct 2020 | 1 Apr 2022 |
| YOUSAF, Sufiyan | Director | 1 Apr 2022 | 30 Apr 2025 |
| JACONELLI, Lynette | Director | 1 May 2025 | |
| RENNIE, Pauline | Secretary | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Usman Mahmood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2020 | 20 Oct 2020 |
| Mr Parmdeep Singh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2020 | 1 Apr 2022 |
| Mr Sufiyan Yousaf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 19 Apr 2022 |
| Autofusion Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2023 Dormant | £100 | £100 |
| 31 Aug 2022 Dormant | £100 | £100 |
| 31 Aug 2021 Dormant | £100 | £100 |
Connections
Owned by
Autofusion Vehicle Management Limited → Autofusion Group Limited
Directors’ other companies
- JACONELLI, Lynette - Director at Autofusion Hire Limited
- JACONELLI, Lynette - Director at Autofusion Group Limited
Companies at the same address
- Autofusion Hire Limited (SC678125)
- Key Vehicle Leasing Limited (SC672084)