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AUTO GB LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto Gb Ltd.. The company was founded 24 years ago and was given the registration number 03798574. The firm's registered office is in THAME. You can find them at 10 Cheshire Road, , Thame, Oxfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AUTO GB LTD.
Company Number:03798574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Cheshire Road, Thame, Oxfordshire, OX9 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Apollo Park, Ironstone Lane, Wroxton, Banbury, England, OX15 6AY

Secretary01 December 2011Active
Unit 12 Apollo Park, Ironstone Lane, Wroxton, Banbury, England, OX15 6AY

Director04 January 2022Active
Unit 12 Apollo Park, Ironstone Lane, Wroxton, Banbury, England, OX15 6AY

Director30 June 1999Active
48 Edward Road, Haywards Heath, RH16 4QH

Secretary16 May 2005Active
51 Swan Drive, Droitwich, WR9 8WA

Secretary28 May 2007Active
20 Waterloo Road, Leighton Buzzard, LU7 7NS

Secretary30 June 1999Active
Jameson Cottage, Marsh Lane, Taplow, SL6 0DF

Secretary31 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 1999Active
10, Cheshire Road, Thame, OX9 3LQ

Director03 June 2020Active
10, Cheshire Road, Thame, OX9 3LQ

Director30 December 2019Active
10, Cheshire Road, Thame, OX9 3LQ

Director01 August 2017Active

People with Significant Control

Mrs Hilal Karaman-Johnson
Notified on:07 March 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Unit 12 Apollo Park, Ironstone Lane, Banbury, England, OX15 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Darren Archie Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Unit 12 Apollo Park, Ironstone Lane, Banbury, England, OX15 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-08-09Address

Change registered office address company with date old address new address.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-03-06Address

Change registered office address company with date old address new address.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Change person director company with change date.

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2022-07-05Officers

Change person secretary company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-01-25Officers

Appoint person director company with name date.

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2021-11-19Officers

Termination director company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-06-16Officers

Appoint person director company with name date.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-05Officers

Change person director company with change date.

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2019-12-31Officers

Appoint person director company with name date.

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2019-11-26Officers

Termination director company with name termination date.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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