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AUTOMOTIVE ONLINE LTD

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

This company is commonly known as Automotive Online Ltd. The company was founded 12 years ago and was given the registration number 07968386. The firm's registered office is in BOURNEMOUTH. You can find them at Walton House, 56-58 Richmond Hill, Bournemouth, Dorset. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AUTOMOTIVE ONLINE LTD
Company Number:07968386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, England, BH2 6EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Qcf This Work Space, 18 Albert Road, Bournemouth, United Kingdom, BH1 1BZ

Director23 January 2023Active
This Work Space, 18 Albert Road, Bournemouth, England, BH1 1BZ

Director11 September 2018Active
This Work Space, 18 Albert Road, Bournemouth, England, BH1 1BZ

Director11 September 2018Active
21, Church Road, Parkstone, Poole, United Kingdom, BH14 8UF

Director28 February 2012Active
52 Iddesleigh Road, Bournemouth, United Kingdom, BH3 7NQ

Director23 May 2016Active
Walton House, 56-58 Richmond Hill, Bournemouth, England, BH2 6EX

Director25 November 2019Active

People with Significant Control

Mr Iain Williams
Notified on:20 July 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Walton House, 56-58 Richmond Hill, Bournemouth, England, BH2 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Williams
Notified on:20 July 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom, BH2 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Atlantic Consultancy Limited
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:12a, Queens Park West Drive, Bournemouth, England, BH8 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stourvale Consultancy Limited
Notified on:20 July 2020
Status:Active
Country of residence:United Kingdom
Address:29, Solent Road, Bournemouth, United Kingdom, BH6 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Williams
Notified on:27 March 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:2, Lorne Park Road, Bournemouth, United Kingdom, BH1 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Williams
Notified on:23 March 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:2, Lorne Park Road, 1st Floor, Wilson House ,, Bournemouth, United Kingdom, BH1 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Roy Duffy
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:115, Ashley Road, Poole, England, BH14 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley James Keats
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:52, Iddesleigh Road, Bournemouth, England, BH3 7NQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-23Officers

Appoint person director company with name date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-18Officers

Change person director company with change date.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control without name date.

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2022-03-28Persons with significant control

Change to a person with significant control without name date.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-15Officers

Change person director company with change date.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-06-02Address

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

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2021-04-29Officers

Termination director company with name termination date.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Accounts

Accounts amended with accounts type total exemption full.

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2020-09-04Address

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

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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