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AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED

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

This company is commonly known as Automotive Innovations (st Albans) Limited. The company was founded 16 years ago and was given the registration number 06484112. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Pennine Way, Redbourn Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED
Company Number:06484112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2008
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:Pennine Way, Redbourn Road, Hemel Hempstead, Hertfordshire, HP2 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennine Way, Redbourn Road, Hemel Hempstead, HP2 7AZ

Director01 October 2019Active
Pennine Way, Redbourn Road, Hemel Hempstead, HP2 7AZ

Director25 January 2008Active
35, Elstree Road, Hemel Hempstead, United Kingdom, HP23 7PH

Secretary25 January 2008Active
57 Long Meadow, Markyate, St Albans, AL3 8JN

Secretary25 January 2008Active
Mulberry House, 16 King Harry Lane, St Albans, AL2 4AR

Secretary25 January 2008Active
Wren House 68 London Road, St Albans, AL1 1NG

Corporate Director25 January 2008Active

People with Significant Control

Automotive Innovations (St Albans) Holdings Limited
Notified on:16 October 2019
Status:Active
Country of residence:England
Address:Pennine Way, Redbourn Road, Hemel Hempstead, England, HP2 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Palmers & Sons Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pennine Way, Redbourn Road, Hemel Hempstead, England, HP2 7AZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Appoint person director company with name date.

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2019-09-16Accounts

Accounts with accounts type small.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change person director company with change date.

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2016-01-18Auditors

Auditors resignation company.

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2015-10-15Accounts

Accounts with accounts type small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type small.

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