About

Registered Number: 03798574
Date of Incorporation: 30/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: STEPHEN BEARD ACCOUNTANCY SERVICES, 10 Cheshire Road, Thame, Oxfordshire, OX9 3LQ

 

Auto Gb Ltd was founded on 30 June 1999 with its registered office in Oxfordshire. The current directors of the company are Karaman-johnson, Hilal, Johnson, Robert Darren Archie, Akers, Kevin, Firkin, Karen, Mills, Andrew Geoffrey, Roberts, Karen, Barton-hilton, Edward, Beale, Vikki.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Robert Darren Archie 30 June 1999 - 1
BARTON-HILTON, Edward 30 December 2019 23 March 2020 1
BEALE, Vikki 01 August 2017 26 November 2019 1
Secretary Name Appointed Resigned Total Appointments
KARAMAN-JOHNSON, Hilal 01 December 2011 - 1
AKERS, Kevin 16 May 2005 23 May 2007 1
FIRKIN, Karen 28 May 2007 29 February 2008 1
MILLS, Andrew Geoffrey 30 June 1999 31 May 2000 1
ROBERTS, Karen 31 May 2000 05 May 2005 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AP01 - Appointment of director 16 June 2020
TM01 - Termination of appointment of director 26 March 2020
CH01 - Change of particulars for director 05 March 2020
AP01 - Appointment of director 31 December 2019
TM01 - Termination of appointment of director 26 November 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 06 March 2019
CH01 - Change of particulars for director 03 July 2018
CH03 - Change of particulars for secretary 03 July 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 05 April 2018
AP01 - Appointment of director 18 August 2017
CS01 - N/A 05 July 2017
PSC04 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
SH01 - Return of Allotment of shares 07 March 2017
MR04 - N/A 07 December 2016
AA - Annual Accounts 04 November 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 06 July 2015
MR01 - N/A 06 May 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 09 July 2012
AD01 - Change of registered office address 09 July 2012
AA - Annual Accounts 12 January 2012
AP03 - Appointment of secretary 02 December 2011
CH01 - Change of particulars for director 18 November 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
AA - Annual Accounts 23 April 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 15 July 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
225 - Change of Accounting Reference Date 15 November 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
NEWINC - New incorporation documents 30 June 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 April 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.