About

Registered Number: 04199497
Date of Incorporation: 12/04/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: The Lodge Oak Lawn Woodside Road, Wootton Bridge, Ryde, Isle Of Wight, PO33 4JR

 

Automotive Consultancy & Leasing Ltd was founded on 12 April 2001 and are based in Ryde, Isle Of Wight, it has a status of "Active". We don't know the number of employees at the business. There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUS, Franz Joseph 02 April 2012 26 October 2017 1

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 29 March 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 13 April 2018
AA01 - Change of accounting reference date 26 March 2018
RESOLUTIONS - N/A 30 January 2018
TM01 - Termination of appointment of director 29 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 08 May 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 21 April 2015
CH01 - Change of particulars for director 21 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 31 March 2014
AA01 - Change of accounting reference date 29 January 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 29 January 2013
SH01 - Return of Allotment of shares 12 September 2012
SH01 - Return of Allotment of shares 12 September 2012
CH03 - Change of particulars for secretary 22 June 2012
AR01 - Annual Return 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CH03 - Change of particulars for secretary 22 June 2012
RESOLUTIONS - N/A 14 June 2012
RESOLUTIONS - N/A 14 June 2012
RESOLUTIONS - N/A 14 June 2012
AP01 - Appointment of director 14 June 2012
AD01 - Change of registered office address 10 June 2012
CERTNM - Change of name certificate 31 May 2012
CONNOT - N/A 31 May 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 08 May 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 23 February 2009
AA - Annual Accounts 18 January 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 21 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 06 June 2003
287 - Change in situation or address of Registered Office 22 January 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
287 - Change in situation or address of Registered Office 10 May 2002
287 - Change in situation or address of Registered Office 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
NEWINC - New incorporation documents 12 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.