This company is commonly known as Auto Union Finance Limited. The company was founded 20 years ago and was given the registration number 04975821. The firm's registered office is in WARRINGTON. You can find them at Auto Union Finance House, 8 Eagle Park Drive, Warrington, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AUTO UNION FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04975821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Auto Union Finance House, 8 Eagle Park Drive, Warrington, Cheshire, WA2 8JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Eagle Park Drive, Warrington, WA2 8JA | Director | 14 February 2008 | Active |
| 8, Eagle Park Drive, Warrington, WA2 8JA | Director | 01 September 2007 | Active |
| 8, Eagle Park Drive, Warrington, WA2 8JA | Director | 22 July 2004 | Active |
| 8, Eagle Park Drive, Warrington, WA2 8JA | Director | 22 July 2004 | Active |
| Gorse Lane House, Gorse Lane, High Salvington, BN13 3BX | Secretary | 25 November 2003 | Active |
| 52 Druidsville Road, Calderstones, Liverpool, L18 3EW | Secretary | 22 July 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 25 November 2003 | Active |
| 19 Griffiths Drive, Southport, PR9 7DP | Director | 22 July 2004 | Active |
| 2 Parklands Way, Glenwood Park, Liverpool, L22 3YX | Director | 22 July 2004 | Active |
| Heymoor Farm, Harwood Lane, Gt Harwood, BB6 7TB | Director | 22 July 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Director | 25 November 2003 | Active |
| Gorse Lane House, Gorse Lane, High Salvington, BN13 3BX | Director | 22 July 2004 | Active |
| 52 Druidsville Road, Calderstones, Liverpool, L18 3EW | Director | 22 July 2004 | Active |
| Cobblestone Cottage, Arthur Lane, Ainsworth, Bolton, BL25PR | Director | 22 July 2004 | Active |
| The Gables 6 Copperfields, Tarporley, CW6 0UP | Director | 25 November 2003 | Active |
| 70 Phillips Lane, Formby, L37 4BQ | Director | 22 July 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 25 November 2003 | Active |
| Auf Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 8 Eagle Park Drive, Warrington, WA2 8JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Change account reference date company previous extended. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-24 | Incorporation | Re registration memorandum articles. | Download |
| 2019-01-24 | Change of name | Certificate re registration public limited company to private. | Download |
| 2019-01-24 | Resolution | Resolution. | Download |
| 2019-01-24 | Change of name | Reregistration public to private company. | Download |
| 2019-01-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-01-18 | Capital | Capital name of class of shares. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Officers | Change person director company with change date. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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