UKBizDB.co.uk

AUTOMOBILEUK LTD

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

This company is commonly known as Automobileuk Ltd. The company was founded 4 years ago and was given the registration number 12254151. The firm's registered office is in HODDESDON. You can find them at 55 Roselands Ave, , Hoddesdon, Hertfordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AUTOMOBILEUK LTD
Company Number:12254151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:55 Roselands Ave, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Roselands Ave, Hoddesdon, United Kingdom, EN11 9BA

Director02 July 2020Active
55, Roselands Ave, Hoddesdon, United Kingdom, EN11 9BA

Secretary10 October 2019Active
55, Roselands Ave, Hoddesdon, United Kingdom, EN11 9BA

Director10 October 2019Active
55, Roselands Ave, Hoddesdon, United Kingdom, EN11 9BA

Director10 October 2019Active
55, Roselands Ave, Hoddesdon, United Kingdom, EN11 9BA

Director30 June 2020Active

People with Significant Control

Mrs Nicoleta Denisa Nita
Notified on:02 July 2020
Status:Active
Date of birth:June 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:55, Roselands Ave, Hoddesdon, United Kingdom, EN11 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nicoleta Denisa Nita
Notified on:30 June 2020
Status:Active
Date of birth:June 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:55, Roselands Ave, Hoddesdon, United Kingdom, EN11 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marian-Ciprian Nita
Notified on:10 October 2019
Status:Active
Date of birth:July 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:55, Roselands Ave, Hoddesdon, United Kingdom, EN11 9BA
Nature of control:
  • Right to appoint and remove directors
Mrs Ncoleta Denisa Nita
Notified on:10 October 2019
Status:Active
Date of birth:July 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:55, Roselands Ave, Hoddesdon, United Kingdom, EN11 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice compulsory.

Download
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2023-04-18Persons with significant control

Cessation of a person with significant control.

Download
2023-04-18Officers

Change person secretary company.

Download
2023-04-18Officers

Change person secretary company.

Download
2023-01-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-10-06Gazette

Gazette filings brought up to date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2021-10-03Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Gazette

Gazette filings brought up to date.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2021-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-07-02Persons with significant control

Cessation of a person with significant control.

Download
2020-06-30Persons with significant control

Cessation of a person with significant control.

Download
2020-06-30Officers

Appoint person director company with name date.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-06-30Persons with significant control

Notification of a person with significant control.

Download
2020-06-30Persons with significant control

Cessation of a person with significant control.

Download
2020-06-30Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.