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INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED

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

This company is commonly known as International Automotive Components Group Limited. The company was founded 18 years ago and was given the registration number 05611434. The firm's registered office is in SOLIHULL. You can find them at Building 2 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED
Company Number:05611434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Building 2 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England, B37 7HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International Automotive Components Group Limited, 27777 Franklin Road, Suite 2000, Southfield, United States,

Director11 September 2023Active
4, Rue Lou Hemmer, L-1748 Findel, Luxembourg,

Director11 December 2018Active
25a Dorville Crescent, London, W6 0HH

Secretary11 November 2005Active
2 Herald Way, Burbage, Leicester, LE10 2NX

Secretary11 May 2006Active
Highway Point, Gorsey Lane, Coleshill, B46 1JU

Secretary08 April 2014Active
60 East 13th Street, New York, Usa,

Secretary25 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 2005Active
Building 2, Elmdon Trading Estate, Bickenhill Lane, Solihull, England, B37 7HE

Director12 December 2012Active
37 Keyes Road, London, NW2 3XB

Director11 November 2005Active
Pastoratsbenden 21, Kempen, Deutschland,

Director11 May 2006Active
Highway Point, Gorsey Lane, Coleshill, B46 1JU

Director12 December 2012Active
55, Monument Lane, Lickey, Birmingham, United Kingdom, B45 9QQ

Director11 May 2006Active
4, Rue Lou Hemmer, L-1748 Findel, Luxembourg,

Director11 December 2018Active
Building 2, Elmdon Trading Estate, Bickenhill Lane, Solihull, England, B37 7HE

Director12 December 2012Active
328 El Vedado Road, Palm Beach, Usa,

Director25 November 2005Active
20 Arlington Avenue, Leamington Spa, CV32 5UD

Director11 May 2006Active
28 Mohawk Road, Short Hills, Usa, FOREIGN

Director25 November 2005Active
60 East 13th Street, New York, Usa,

Director25 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 November 2005Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-25Accounts

Accounts with accounts type full.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-09-12Officers

Termination director company with name termination date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type full.

Download
2022-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type full.

Download
2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type full.

Download
2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Officers

Termination director company with name termination date.

Download
2018-12-12Officers

Termination director company with name termination date.

Download
2018-12-12Officers

Appoint person director company with name date.

Download
2018-12-12Officers

Appoint person director company with name date.

Download
2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-03Accounts

Accounts with accounts type full.

Download
2018-07-02Incorporation

Memorandum articles.

Download

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