AUTOALL ASSET MANAGEMENT LTD
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4SZ

Company number 06479050
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address WINDYRIDGE, GOLDEN HILL, PEMBROKE, PEMBROKESHIRE, SA71 4SZ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of AUTOALL ASSET MANAGEMENT LTD are www.autoallassetmanagement.co.uk, and www.autoall-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Pembroke Dock Rail Station is 1.4 miles; to Lamphey Rail Station is 1.9 miles; to Johnston (Pembrokeshire) Rail Station is 6.3 miles; to Haverfordwest Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoall Asset Management Ltd is a Private Limited Company. The company registration number is 06479050. Autoall Asset Management Ltd has been working since 21 January 2008. The present status of the company is Active. The registered address of Autoall Asset Management Ltd is Windyridge Golden Hill Pembroke Pembrokeshire Sa71 4sz. . BURNS, Robert Guy is a Secretary of the company. SILCOX, David William is a Director of the company. Director BURNS, Robert Guy has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BURNS, Robert Guy
Appointed Date: 21 January 2008
Director
SILCOX, David William
Appointed Date: 21 January 2008
69 years old

Resigned Directors

Director
BURNS, Robert Guy
Resigned: 31 December 2008
Appointed Date: 21 January 2008
71 years old

Persons With Significant Control

Mr David William Silcox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AUTOALL ASSET MANAGEMENT LTD Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 11 more events
07 Aug 2009
Particulars of a mortgage or charge / charge no: 1
10 Feb 2009
Return made up to 21/01/09; full list of members
10 Feb 2009
Appointment terminated
10 Feb 2009
Appointment terminated director robert burns
21 Jan 2008
Incorporation

AUTOALL ASSET MANAGEMENT LTD Charges

27 July 2009
Long-term licence to sub-let
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The sub-letting agreements the benefit of all guarantees…

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