This company is commonly known as Audi South West Limited. The company was founded 18 years ago and was given the registration number 05576327. The firm's registered office is in CAMBRIDGE. You can find them at Airport House, The Airport, Cambridge, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | AUDI SOUTH WEST LIMITED |
|---|---|---|
| Company Number | : | 05576327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Airport House, The Airport, Cambridge, CB5 8RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Secretary | 09 March 2023 | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 30 January 2023 | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 01 September 2022 | Active |
| Bridge House, Millmoor, Culmstock, Cullompton, United Kingdom, EX15 3JJ | Secretary | 04 June 2007 | Active |
| 61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Secretary | 28 September 2005 | Active |
| Airport House, The Airport, Cambridge, CB5 8RY | Secretary | 25 March 2015 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Secretary | 20 February 2013 | Active |
| Hammonds, Thornfalcon, Taunton, TA3 5NP | Secretary | 28 September 2005 | Active |
| Airport House, The Airport, Cambridge, CB5 8RY | Director | 02 January 2019 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 20 February 2013 | Active |
| Bridge House, Millmoor, Culmstock, Cullompton, United Kingdom, EX15 3JJ | Director | 04 June 2007 | Active |
| 61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Director | 28 September 2005 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 20 February 2013 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 20 February 2013 | Active |
| The Gables, School Lane, Taddington, Buxton, United Kingdom, SK17 9TW | Director | 22 October 2009 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 20 February 2013 | Active |
| Airport House, The Airport, Cambridge, CB5 8RY | Director | 02 April 2015 | Active |
| 20 Little Churchill Barn, Whimple, Exeter, EX5 2PE | Director | 31 March 2006 | Active |
| Roughmoor House, Bishops Hull, Taunton, TA1 5AA | Director | 28 September 2005 | Active |
| Hammonds, Thornfalcon, Taunton, TA3 5NP | Director | 28 September 2005 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 01 July 2013 | Active |
| Silver Street Automotive Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Address | Move registers to sail company with new address. | Download |
| 2023-09-18 | Address | Change sail address company with new address. | Download |
| 2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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