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AUTOCENTRE ENGINEERING SERVICES LIMITED

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

This company is commonly known as Autocentre Engineering Services Limited. The company was founded 24 years ago and was given the registration number 03914610. The firm's registered office is in BECKENHAM. You can find them at 409-411 Croydon Road, , Beckenham, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOCENTRE ENGINEERING SERVICES LIMITED
Company Number:03914610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Highfield Road, Chislehurst, BR7 6QZ

Secretary24 January 2000Active
409-411, Croydon Road, Beckenham, BR3 3PP

Director06 April 2020Active
4 Highfield Road, Chislehurst, BR7 6QZ

Director24 January 2000Active
4 Highfield Road, Chislehurst, BR7 6QZ

Director24 January 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary24 January 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director24 January 2000Active

People with Significant Control

Rachel Courtney
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Address:409-411, Croydon Road, Beckenham, BR3 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
James Courtney
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:409-411, Croydon Road, Beckenham, BR3 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-03-06Officers

Change person director company with change date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-21Gazette

Gazette filings brought up to date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-12-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Capital

Capital allotment shares.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Accounts

Change account reference date company previous shortened.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-09-28Accounts

Change account reference date company previous shortened.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

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