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AUTOBAHN SERVICING HALESOWEN LTD.

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

This company is commonly known as Autobahn Servicing Halesowen Ltd.. The company was founded 10 years ago and was given the registration number 08580207. The firm's registered office is in HALESOWEN. You can find them at Unit 11, Pitcairn Drive, Halesowen, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOBAHN SERVICING HALESOWEN LTD.
Company Number:08580207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 11, Pitcairn Drive, Halesowen, West Midlands, England, B62 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Pitcairn Drive, Halesowen, England, B62 8AG

Director12 June 2018Active
147, Leach Green Lane, Rednal, Birmingham, United Kingdom, B45 8EL

Director21 June 2013Active
Unit 11, Pitcairn Drive, Halesowen, England, B62 8AG

Director17 July 2013Active

People with Significant Control

Finemark Holdings Limited
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:The Robbins Building, Albert Street, Rugby, England, CV21 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Marston
Notified on:12 June 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:The Robbins Building, Albert Street, Rugby, England, CV21 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Joseph Meredith
Notified on:01 July 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Unit 11, Pitcairn Drive, Halesowen, England, B62 8AG
Nature of control:
  • Significant influence or control

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
2024-05-01Officers

Change person director company with change date.

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2024-05-01Address

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

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2024-04-17Accounts

Accounts with accounts type unaudited abridged.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Officers

Termination director company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type unaudited abridged.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Officers

Change person director company with change date.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type unaudited abridged.

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2019-02-11Accounts

Accounts with accounts type unaudited abridged.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-22Capital

Capital allotment shares.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type unaudited abridged.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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