Established in 2008, Automotive Group Holdings Ltd have registered office in Kent, it's status is listed as "Active". The companies directors are listed as Theydon Secretaries Limited, Theydon Nominees Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THEYDON NOMINEES LIMITED | 22 April 2008 | 22 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THEYDON SECRETARIES LIMITED | 22 April 2008 | 22 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 08 May 2019 | |
CS01 - N/A | 28 August 2018 | |
DISS40 - Notice of striking-off action discontinued | 08 August 2018 | |
AA - Annual Accounts | 07 August 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 July 2018 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 05 May 2017 | |
AA01 - Change of accounting reference date | 18 July 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 24 March 2016 | |
CH01 - Change of particulars for director | 08 February 2016 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 16 May 2013 | |
SH08 - Notice of name or other designation of class of shares | 29 October 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 October 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 11 May 2012 | |
CH01 - Change of particulars for director | 23 February 2012 | |
SH01 - Return of Allotment of shares | 12 August 2011 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 10 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 01 June 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AA - Annual Accounts | 27 May 2009 | |
287 - Change in situation or address of Registered Office | 01 April 2009 | |
225 - Change of Accounting Reference Date | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
287 - Change in situation or address of Registered Office | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
NEWINC - New incorporation documents | 22 April 2008 |