About

Registered Number: 02791260
Date of Incorporation: 18/02/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 2 Fernlea, Bookham, Leatherhead, Surrey, KT23 3NN

 

Auto Mobile Valet Ltd was founded on 18 February 1993 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". Jackson, Jacqueline Emma, Jackson, Andrew Nicholas, Sheward, Robert Edward, Wilson, John Kenneth are the current directors of Auto Mobile Valet Ltd. We don't know the number of employees at Auto Mobile Valet Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Jacqueline Emma 24 February 2003 - 1
WILSON, John Kenneth 27 August 1993 20 December 1995 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Andrew Nicholas 27 August 1993 22 February 1995 1
SHEWARD, Robert Edward 18 February 1993 27 August 1993 1

Filing History

Document Type Date
CS01 - N/A 08 March 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 01 April 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
AA - Annual Accounts 17 October 2007
287 - Change in situation or address of Registered Office 03 September 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 22 November 2004
287 - Change in situation or address of Registered Office 12 October 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2003
363s - Annual Return 27 February 2003
225 - Change of Accounting Reference Date 27 February 2003
363s - Annual Return 15 May 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 01 March 2001
AA - Annual Accounts 01 March 2001
AA - Annual Accounts 05 April 2000
363s - Annual Return 29 February 2000
363s - Annual Return 01 March 1999
AA - Annual Accounts 09 February 1999
AA - Annual Accounts 15 May 1998
363s - Annual Return 24 February 1998
363s - Annual Return 12 March 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 26 April 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
AA - Annual Accounts 01 February 1996
AA - Annual Accounts 20 February 1995
363s - Annual Return 20 February 1995
RESOLUTIONS - N/A 02 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 16 March 1994
288 - N/A 23 September 1993
288 - N/A 23 September 1993
CERTNM - Change of name certificate 26 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1993
288 - N/A 08 March 1993
NEWINC - New incorporation documents 18 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.