About

Registered Number: 02574152
Date of Incorporation: 16/01/1991 (34 years and 3 months ago)
Company Status: Active
Registered Address: 4th Floor 4 Tabernacle Street, London, EC2A 4LU,

 

Auto Service & Tuning Centre Ltd was registered on 16 January 1991 and has its registered office in London. We don't currently know the number of employees at the business. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEGAMEGLIO, Claudio 16 December 1994 - 1
Secretary Name Appointed Resigned Total Appointments
SEGAMEGLIO, Sharon Angela Maria 16 December 1994 - 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 03 January 2020
CH03 - Change of particulars for secretary 03 December 2019
CH01 - Change of particulars for director 03 December 2019
PSC04 - N/A 03 December 2019
PSC04 - N/A 03 December 2019
AD01 - Change of registered office address 19 September 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 16 January 2019
CC01 - Notice of restriction on the company's articles 12 February 2018
SH08 - Notice of name or other designation of class of shares 06 February 2018
RESOLUTIONS - N/A 30 January 2018
SH06 - Notice of cancellation of shares 30 January 2018
SH03 - Return of purchase of own shares 30 January 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 16 January 2017
CH01 - Change of particulars for director 16 January 2017
AA - Annual Accounts 15 December 2016
MR04 - N/A 07 June 2016
MR01 - N/A 18 May 2016
CH03 - Change of particulars for secretary 02 March 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 12 February 2016
CH01 - Change of particulars for director 12 February 2016
CH03 - Change of particulars for secretary 12 February 2016
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 25 January 2015
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 30 January 2013
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 28 February 2011
CH03 - Change of particulars for secretary 15 February 2011
CH01 - Change of particulars for director 15 February 2011
AR01 - Annual Return 15 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 June 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 28 January 2010
AD01 - Change of registered office address 29 November 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 07 February 2008
AA - Annual Accounts 26 November 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 22 February 2007
363a - Annual Return 31 January 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 09 February 2005
395 - Particulars of a mortgage or charge 05 February 2005
AA - Annual Accounts 17 January 2005
AA - Annual Accounts 26 March 2004
363s - Annual Return 22 January 2004
363s - Annual Return 04 March 2003
AA - Annual Accounts 28 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2002
363s - Annual Return 18 February 2002
395 - Particulars of a mortgage or charge 14 December 2001
AA - Annual Accounts 11 December 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 22 January 2001
287 - Change in situation or address of Registered Office 20 March 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 04 December 1999
353 - Register of members 07 June 1999
363a - Annual Return 21 May 1999
AA - Annual Accounts 18 November 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 04 February 1998
287 - Change in situation or address of Registered Office 04 February 1998
287 - Change in situation or address of Registered Office 28 April 1997
363a - Annual Return 28 April 1997
363(353) - N/A 28 April 1997
AA - Annual Accounts 01 February 1997
287 - Change in situation or address of Registered Office 18 September 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 23 January 1996
288 - N/A 27 December 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 17 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
395 - Particulars of a mortgage or charge 03 January 1995
AA - Annual Accounts 06 April 1994
363s - Annual Return 08 February 1994
363s - Annual Return 29 January 1993
AA - Annual Accounts 19 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1992
363s - Annual Return 22 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1991
MEM/ARTS - N/A 12 February 1991
287 - Change in situation or address of Registered Office 12 February 1991
288 - N/A 12 February 1991
288 - N/A 12 February 1991
CERTNM - Change of name certificate 30 January 1991
NEWINC - New incorporation documents 16 January 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2016 Outstanding

N/A

Debenture 03 February 2005 Fully Satisfied

N/A

Debenture 02 December 2001 Fully Satisfied

N/A

Debenture 19 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.