Company number 05970998
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address ALDFORD SERVICE STATION, HALSTEAD ROAD, EIGHT ASH GREEN, COLCHESTER, CO6 3PU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mr Andrew John Flower on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUTO AID (UK) LTD are www.autoaiduk.co.uk, and www.auto-aid-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Auto Aid Uk Ltd is a Private Limited Company.
The company registration number is 05970998. Auto Aid Uk Ltd has been working since 18 October 2006.
The present status of the company is Active. The registered address of Auto Aid Uk Ltd is Aldford Service Station Halstead Road Eight Ash Green Colchester Co6 3pu. The company`s financial liabilities are £6.33k. It is £1.78k against last year. And the total assets are £23.47k, which is £15.45k against last year. FLOWER, Andrew John is a Director of the company. WINGAR, Richard Charles Joseph is a Director of the company. Secretary FLOWER, Pamela Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
auto aid (uk) Key Finiance
LIABILITIES
£6.33k
+38%
CASH
n/a
TOTAL ASSETS
£23.47k
+192%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006
Persons With Significant Control
Mr Andrew John Flower
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTO AID (UK) LTD Events
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Oct 2016
Director's details changed for Mr Andrew John Flower on 18 October 2016
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Feb 2016
Particulars of variation of rights attached to shares
...
... and 30 more events
27 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
27 Nov 2006
New secretary appointed
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
18 Oct 2006
Incorporation