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AUTOEUROPE (PROPERTIES) LIMITED

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

This company is commonly known as Autoeurope (properties) Limited. The company was founded 34 years ago and was given the registration number 02446433. The firm's registered office is in REIGATE. You can find them at 1 Vogan Close, , Reigate, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AUTOEUROPE (PROPERTIES) LIMITED
Company Number:02446433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Vogan Close, Reigate, Surrey, RH2 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vogan Close, Reigate, RH2 8AT

Secretary-Active
1 Vogan Close, Reigate, RH2 8AT

Director-Active
1 Vogan Close, Reigate, RH2 8AT

Director-Active
1, Vogan Close, Reigate, England, RH2 8AT

Director10 June 2014Active

People with Significant Control

Mr David Lyons
Notified on:13 December 2020
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:1, Vogan Close, Reigate, England, RH2 8AT
Nature of control:
  • Significant influence or control
Mr Peter Watson North
Notified on:06 April 2016
Status:Active
Date of birth:February 1922
Nationality:British
Address:1, Vogan Close, Reigate, RH2 8AT
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Termination director company with name termination date.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-13Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-01-13Accounts

Accounts with accounts type micro entity.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Address

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

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-06-11Officers

Appoint person director company with name.

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