Having been setup in 2003, Automotive Specialists Ltd has its registered office in Luton, it's status in the Companies House registry is set to "Active". The current directors of the company are Poole, Rodney Arthur, Bates, Malcolm John, Beckwith, Victor Charles, Beckwith, Victor Charles. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATES, Malcolm John | 26 November 2003 | - | 1 |
BECKWITH, Victor Charles | 11 November 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOLE, Rodney Arthur | 11 December 2016 | - | 1 |
BECKWITH, Victor Charles | 25 June 2004 | 10 November 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 31 August 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 11 December 2017 | |
AD01 - Change of registered office address | 11 December 2017 | |
AP01 - Appointment of director | 11 December 2017 | |
AP03 - Appointment of secretary | 11 December 2017 | |
TM02 - Termination of appointment of secretary | 11 December 2017 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 22 August 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AD01 - Change of registered office address | 21 May 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 16 December 2011 | |
CH01 - Change of particulars for director | 16 December 2011 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 27 April 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 29 December 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363s - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 08 September 2007 | |
363s - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 10 August 2006 | |
363s - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
RESOLUTIONS - N/A | 11 December 2003 | |
288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
NEWINC - New incorporation documents | 26 November 2003 |