About

Registered Number: 01932074
Date of Incorporation: 19/07/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: Manor Industrial Estate, Newtown Road, Hove, East Sussex, BN3 7BA

 

Established in 1985, Automatic Gearbox Centre Ltd have registered office in Hove, East Sussex. We don't currently know the number of employees at this organisation. There are 3 directors listed as Mechen, Kevin Leonard, Briggs, Andrew Paul, Delacour, Robert Jack for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MECHEN, Kevin Leonard N/A - 1
BRIGGS, Andrew Paul N/A 22 August 2017 1
DELACOUR, Robert Jack N/A 19 June 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 25 June 2020
TM01 - Termination of appointment of director 25 June 2020
PSC07 - N/A 25 June 2020
PSC04 - N/A 25 June 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 05 April 2018
PSC01 - N/A 05 April 2018
TM01 - Termination of appointment of director 22 August 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 05 April 2015
AR01 - Annual Return 06 April 2014
CH01 - Change of particulars for director 06 April 2014
CH03 - Change of particulars for secretary 06 April 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 18 April 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 07 April 2006
363a - Annual Return 05 April 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 02 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 10 May 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 01 May 2001
AA - Annual Accounts 30 March 2001
AA - Annual Accounts 02 May 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 27 April 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 27 April 1998
363s - Annual Return 03 June 1997
AA - Annual Accounts 09 May 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 14 April 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 11 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 18 April 1994
288 - N/A 06 September 1993
288 - N/A 06 September 1993
287 - Change in situation or address of Registered Office 20 August 1993
288 - N/A 22 April 1993
363s - Annual Return 19 April 1993
AA - Annual Accounts 01 March 1993
363b - Annual Return 30 April 1992
AA - Annual Accounts 01 April 1992
288 - N/A 29 January 1992
AA - Annual Accounts 29 May 1991
363a - Annual Return 12 May 1991
AA - Annual Accounts 04 October 1990
288 - N/A 01 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
CERTNM - Change of name certificate 08 May 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
288 - N/A 22 September 1987
AA - Annual Accounts 04 April 1987
363 - Annual Return 20 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.