UKBizDB.co.uk

AUTOEMOTION LIMITED

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

This company is commonly known as Autoemotion Limited. The company was founded 17 years ago and was given the registration number 05960787. The firm's registered office is in STRATFORD UPON AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTOEMOTION LIMITED
Company Number:05960787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 October 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morton Spiert Farm, Abbots Morton, Evesham, WR7 4NA

Secretary21 December 2006Active
Morton Spiert Farm, Abbots Morton, Evesham, WR7 4NA

Director09 October 2006Active
The Upper House, Nightingale Lane Cleeve Prior, Evesham, WR11 8LA

Secretary20 December 2006Active
Morton Spirt Farm, Abbots Morton, WR7 4NA

Secretary09 October 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary09 October 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director09 October 2006Active

People with Significant Control

Mr Nicholas Clark Spencer
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Morton Spiert Farm, Abbots Morton, Evesham, England, WR7 4NA
Nature of control:
  • Significant influence or control
Morton Spiert Farm Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2021-01-05Gazette

Gazette dissolved voluntary.

Download
2020-10-20Gazette

Gazette notice voluntary.

Download
2020-10-08Dissolution

Dissolution application strike off company.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type dormant.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Persons with significant control

Cessation of a person with significant control.

Download
2017-08-08Accounts

Accounts with accounts type dormant.

Download
2017-04-08Resolution

Resolution.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type dormant.

Download
2015-10-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-04Accounts

Accounts with accounts type total exemption small.

Download
2014-08-14Change of name

Certificate change of name company.

Download
2013-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-24Accounts

Accounts with accounts type total exemption small.

Download
2012-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-03Accounts

Accounts with accounts type small.

Download
2011-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2011-08-22Accounts

Accounts with accounts type small.

Download
2011-05-17Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.