AUTO ABS UK LOANS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08237479
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of AUTO ABS UK LOANS HOLDINGS LIMITED are www.autoabsukloansholdings.co.uk, and www.auto-abs-uk-loans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Abs Uk Loans Holdings Limited is a Private Limited Company. The company registration number is 08237479. Auto Abs Uk Loans Holdings Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Auto Abs Uk Loans Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 October 2012
Director
WALLACE, Claudia Ann
Appointed Date: 02 October 2012
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 02 October 2012
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 02 October 2012

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTO ABS UK LOANS HOLDINGS LIMITED Events

13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 3 more events
16 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
29 Apr 2014
Accounts for a dormant company made up to 31 December 2013
29 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
30 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
02 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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