Company number 06572906
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address UNIT 1 LOWER HOOK BUSINESS PARK SHIRE LANE, DOWNE, ORPINGTON, KENT, BR6 7GZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of AUTOMOTIVE GROUP HOLDINGS LIMITED are www.automotivegroupholdings.co.uk, and www.automotive-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Automotive Group Holdings Limited is a Private Limited Company.
The company registration number is 06572906. Automotive Group Holdings Limited has been working since 22 April 2008.
The present status of the company is Active. The registered address of Automotive Group Holdings Limited is Unit 1 Lower Hook Business Park Shire Lane Downe Orpington Kent Br6 7gz. The company`s financial liabilities are £49.68k. It is £-24.62k against last year. The cash in hand is £3.05k. It is £2.21k against last year. And the total assets are £61.99k, which is £-40.68k against last year. PATTERSON, Andrew Stuart is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
automotive group holdings Key Finiance
LIABILITIES
£49.68k
-34%
CASH
£3.05k
+261%
TOTAL ASSETS
£61.99k
-40%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 April 2008
Appointed Date: 22 April 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 22 April 2008
Appointed Date: 22 April 2008
Persons With Significant Control
AUTOMOTIVE GROUP HOLDINGS LIMITED Events
05 May 2017
Confirmation statement made on 22 April 2017 with updates
18 Jul 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Director's details changed for Mr Andrew Stuart Patterson on 24 September 2015
...
... and 21 more events
12 May 2008
Director appointed mr andrew stuart patterson
22 Apr 2008
Registered office changed on 22/04/2008 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom
22 Apr 2008
Appointment terminated secretary theydon secretaries LIMITED
22 Apr 2008
Appointment terminated director theydon nominees LIMITED
22 Apr 2008
Incorporation