About

Registered Number: 04268291
Date of Incorporation: 10/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Avr Build & Performance Centre The Old Garage, Stableford, Nr Eccleshall, Staffordshire, ST5 4EN,

 

Autovogue Uk Ltd was founded on 10 August 2001 and has its registered office in Nr Eccleshall, Staffordshire, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are Brown, Louise, Brown, Stuart, Brown, Louise, Craddock, Melanie Jayne, Wilding, Catherine Mary, Brown, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Louise 01 August 2017 - 1
BROWN, Stuart 10 August 2001 - 1
BROWN, Paul 10 August 2001 18 July 2005 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Louise 18 May 2007 26 July 2007 1
CRADDOCK, Melanie Jayne 26 July 2007 01 March 2009 1
WILDING, Catherine Mary 18 July 2005 18 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
AD01 - Change of registered office address 21 February 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 31 August 2019
AA01 - Change of accounting reference date 10 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 05 June 2018
CH01 - Change of particulars for director 21 May 2018
AP01 - Appointment of director 18 April 2018
MR01 - N/A 10 April 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 19 May 2016
CH01 - Change of particulars for director 22 April 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 16 August 2011
AD01 - Change of registered office address 16 August 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 20 October 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 30 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 24 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 20 August 2004
AAMD - Amended Accounts 25 October 2003
363s - Annual Return 30 September 2003
AA - Annual Accounts 13 June 2003
363s - Annual Return 22 August 2002
395 - Particulars of a mortgage or charge 21 November 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2001
287 - Change in situation or address of Registered Office 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
NEWINC - New incorporation documents 10 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2018 Outstanding

N/A

Debenture 12 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.