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UNITED AFTERMARKET NETWORK LIMITED

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

This company is commonly known as United Aftermarket Network Limited. The company was founded 20 years ago and was given the registration number 05027032. The firm's registered office is in BIRMINGHAM. You can find them at No 1, Colmore Square, Birmingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:UNITED AFTERMARKET NETWORK LIMITED
Company Number:05027032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:No 1, Colmore Square, Birmingham, B4 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, United Kingdom, B3 2RT

Secretary27 February 2015Active
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, United Kingdom, B3 2RT

Director27 February 2015Active
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, United Kingdom, B3 2RT

Director31 December 2019Active
No 1, Colmore Square, Birmingham, B4 6AA

Secretary27 January 2004Active
No 1, Colmore Square, Birmingham, B4 6AA

Director27 January 2004Active
159b Clarence Road, Four Oaks, Sutton Coldfield, B74 4LB

Director01 August 2006Active

People with Significant Control

Group Auto Union Uk And Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roydsdale House, Roydsdale Way, Bradford, England, BD4 6SE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type unaudited abridged.

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2023-05-12Address

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

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type full.

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2021-05-04Address

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

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-31Officers

Appoint person director company with name date.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type medium.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption full.

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2015-11-02Accounts

Change account reference date company previous shortened.

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2015-04-12Officers

Termination secretary company with name termination date.

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2015-03-19Officers

Appoint person director company with name date.

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2015-03-19Officers

Appoint person secretary company with name date.

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