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AUTOSOURCE (LUTON) LTD

Company number 15504745

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2024	AP01	Appointment of Mr Mohammed Kamal as a director on 3 December 2024	View PDF Appointment of Mr Mohammed Kamal as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AD01	Registered office address changed from 51 Conway Road Luton LU4 8JB England to 2 Dunstable Road 404 Quantrill House Luton LU1 1DX on 16 December 2024	View PDF Registered office address changed from 51 Conway Road Luton LU4 8JB England to 2 Dunstable Road 404 Quantrill House Luton LU1 1DX on 16 December 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	PSC01	Notification of Aqib Adrees as a person with significant control on 3 August 2024	View PDF Notification of Aqib Adrees as a person with significant control on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2024	PSC07	Cessation of Zakir Miah as a person with significant control on 31 July 2024	View PDF Cessation of Zakir Miah as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	TM01	Termination of appointment of Zakir Miah as a director on 31 July 2024	View PDF Termination of appointment of Zakir Miah as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	AD01	Registered office address changed from 20 Denham Close Luton LU3 3TS England to 51 Conway Road Luton LU4 8JB on 3 August 2024	View PDF Registered office address changed from 20 Denham Close Luton LU3 3TS England to 51 Conway Road Luton LU4 8JB on 3 August 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	AP01	Appointment of Mr Aqib Adrees as a director on 3 August 2024	View PDF Appointment of Mr Aqib Adrees as a director on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-19 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-19 GBP 4 - link opens in a new window - 10 pages (10 pages)

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