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AUTOMOTIVE PROPERTY CONSULTANCY HOLDINGS LIMITED

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

This company is commonly known as Automotive Property Consultancy Holdings Limited. The company was founded 5 years ago and was given the registration number 11943594. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Crabtree Farmhouse, Ivinghoe Aston, Leighton Buzzard, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTOMOTIVE PROPERTY CONSULTANCY HOLDINGS LIMITED
Company Number:11943594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Crabtree Farmhouse, Ivinghoe Aston, Leighton Buzzard, Buckinghamshire, United Kingdom, LU7 9DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Margaret Street, London, England, W1G 0JD

Secretary06 January 2023Active
33, Margaret Street, London, England, W1G 0JD

Director06 January 2023Active
Unex House, 132-134 Hills Road, Cambridge, England, CB2 8PA

Director06 January 2023Active
Crabtree Farmhouse, Ivinghoe Aston, Leighton Buzzard, United Kingdom, LU7 9DP

Director12 April 2019Active

People with Significant Control

Savills (Uk) Limited
Notified on:06 January 2023
Status:Active
Country of residence:England
Address:33, Margaret Street, London, England, W1G 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Alexander Bexson
Notified on:12 April 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Crabtree Farmhouse, Ivinghoe Aston, Leighton Buzzard, United Kingdom, LU7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-26Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-01Address

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

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2024-03-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-01Resolution

Resolution.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Change account reference date company current extended.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2023-01-13Address

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

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Officers

Appoint person secretary company with name date.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Officers

Appoint person director company with name date.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-02-11Accounts

Change account reference date company current extended.

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2019-06-26Resolution

Resolution.

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2019-06-25Capital

Capital allotment shares.

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2019-04-12Incorporation

Incorporation company.

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