This company is commonly known as Automotive Megatrends Limited. The company was founded 12 years ago and was given the registration number 08000516. The firm's registered office is in PENARTH. You can find them at 1-3 Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan. This company's SIC code is 63120 - Web portals.
Name | : | AUTOMOTIVE MEGATRENDS LIMITED |
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Company Number | : | 08000516 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 March 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1-3 Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-3, Washington Buildings, Stanwell Road, Penarth, United Kingdom, CF64 2AD | Director | 21 March 2012 | Active |
1-3, Washington Buildings, Stanwell Road, Penarth, CF64 2AD | Director | 12 November 2014 | Active |
1-3, Washington Buildings, Stanwell Road, Penarth, United Kingdom, CF64 2AD | Director | 21 March 2012 | Active |
1-3, Washington Buildings, Stanwell Road, Penarth, CF64 2AD | Director | 12 November 2014 | Active |
Automotive World Limited | ||
Notified on | : | 22 August 2018 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | 1-3 The Washington Building, Stanwell Road, Penarth, Wales, CF64 2AD |
Nature of control | : |
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Mr Gareth Owen Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1975 |
Nationality | : | Welsh |
Address | : | 1-3, Washington Buildings, Penarth, CF64 2AD |
Nature of control | : |
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5thirty2 Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | 23, Cae Canol, Penarth, Wales, CF64 3RL |
Nature of control | : |
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Mr Keith Young | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1938 |
Nationality | : | British |
Address | : | 1-3, Washington Buildings, Penarth, CF64 2AD |
Nature of control | : |
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Date | Category | Description | |
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2023-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-11 | Officers | Change person director company with change date. | Download |
2023-05-11 | Officers | Change person director company with change date. | Download |
2023-05-11 | Officers | Change person director company with change date. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-20 | Accounts | Change account reference date company current extended. | Download |
2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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