UKBizDB.co.uk

AUTOMOTIVE GAS POWER LIMITED

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

This company is commonly known as Automotive Gas Power Limited. The company was founded 26 years ago and was given the registration number 03506494. The firm's registered office is in HAMPTON LOVETT, DROITWICH. You can find them at C/o Ballard Dale Syree Watson, Llp, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTOMOTIVE GAS POWER LIMITED
Company Number:03506494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Ballard Dale Syree Watson, Llp, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rough Hill, Church Lench, Evesham, WR11 4UH

Secretary21 December 2000Active
Rough Hill, Church Lench, Evesham, WR11 4UH

Director03 July 1998Active
7 Tyne Close, Durrington, Worthing, BN13 3NG

Secretary03 July 1998Active
The Tunsgate, 128 High Street, Guildford, GU1 3HH

Corporate Secretary16 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 February 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 February 1998Active

People with Significant Control

Mr John Geoffrey Ranson
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British,
Country of residence:United Kingdom
Address:Rough Hill, Church Lench, Evesham, United Kingdom, WR11 4UH
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
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Capital

Capital allotment shares.

Download
2016-08-05Document replacement

Second filing of annual return with made up date.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-04Annual return

Annual return company.

Download
2015-08-05Capital

Capital allotment shares.

Download
2015-06-25Accounts

Accounts with accounts type total exemption small.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-30Capital

Capital allotment shares.

Download
2014-06-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.