About

Registered Number: 06572906
Date of Incorporation: 22/04/2008 (16 years ago)
Company Status: Active
Registered Address: Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent, BR6 7GZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.