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AUTOCLENZ GROUP LIMITED

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

This company is commonly known as Autoclenz Group Limited. The company was founded 13 years ago and was given the registration number 07514964. The firm's registered office is in SWADLINCOTE. You can find them at Autoclenz, Stanhope Road, Swadlincote, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTOCLENZ GROUP LIMITED
Company Number:07514964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Autoclenz, Stanhope Road, Swadlincote, Derbyshire, DE11 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Autoclenz, Stanhope Road, Swadlincote, United Kingdom, DE11 9BE

Director01 November 2012Active
Rosebank, 1 Fairmile Park Copse, Cobham, Great Britain, KT11 2PQ

Director23 November 2012Active
14, Kinnerton Place South, London, United Kingdom, SW1X 8EH

Director23 November 2012Active
Autoclenz, Stanhope Road, Swadlincote, DE11 9BE

Director01 November 2012Active
Autoclenz, Stanhope Road, Swadlincote, DE11 9BE

Director06 November 2012Active
14, Kinnerton Place South, London, United Kingdom, SW1X 8EH

Secretary17 June 2011Active
14, Kinnerton Place South, London, United Kingdom, SW1X 8EH

Director17 June 2011Active
First Floor, St James House, St James Square, Cheltenham, England, GL50 3PR

Director02 February 2011Active
14, Kinnerton Place South, London, United Kingdom, SW1X 8EH

Director17 June 2011Active
Autoclenz, Stanhope Road, Swadlincote, DE11 9BE

Director06 November 2012Active

People with Significant Control

Autoclenz Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Autoclenz, Stanhope Road, Swadlincote, England, DE11 9BE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type small.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type small.

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2020-09-02Officers

Termination director company with name termination date.

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2020-04-15Officers

Change person director company with change date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type small.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type small.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type small.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type full.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type group.

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2015-07-01Capital

Capital variation of rights attached to shares.

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2015-07-01Capital

Capital name of class of shares.

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2015-07-01Resolution

Resolution.

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2015-07-01Resolution

Resolution.

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2015-07-01Capital

Capital name of class of shares.

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