About

Registered Number: 04178863
Date of Incorporation: 13/03/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

 

Having been setup in 2001, Automania Ltd are based in Buckinghamshire, it's status is listed as "Active". This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGIUS, Claire Elizabeth 23 February 2012 - 1
CORNEY, Carole Anne 23 February 2012 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Lesley Carol 23 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 20 April 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
AP03 - Appointment of secretary 12 March 2012
AP01 - Appointment of director 24 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 22 March 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 12 April 2006
AA - Annual Accounts 16 December 2005
287 - Change in situation or address of Registered Office 28 November 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 15 March 2002
287 - Change in situation or address of Registered Office 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
CERTNM - Change of name certificate 06 June 2001
NEWINC - New incorporation documents 13 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.