VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD
Overview
| Company Name | VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02682500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD located?
| Registered Office Address | Cedar Place 18 Middlefield Road B60 2PW Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew William Moss as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Adam Charles Jordan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mr Gavin John Cleverly as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashley John Billy Gibson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Beryl Joy Carney as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Antony Abraham as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian Harrington as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gordon Bruce as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Registered office address changed from C/O Bollands Minerva Mill Station Road Alcester Warwickshire B49 5ET to Cedar Place 18 Middlefield Road Bromsgrove Worcestershire B60 2PW on Aug 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Director's details changed for Mr Adam Charles Jordan on Oct 08, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Beryl Joy Carney on Oct 07, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Beryl Joy Carney as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Adam Charles Jordan as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lesley Ann Cunnah as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Who are the officers of VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Samantha | Secretary | Oakford Drive CV5 7PP Coventry 6 England | 262464720001 | |||||||
| ABRAHAM, Paul Antony | Director | 18 Middlefield Road B60 2PW Bromsgrove Cedar Place Worcestershire England | England | British | 307408580001 | |||||
| BRUCE, Gordon | Director | 18 Middlefield Road B60 2PW Bromsgrove Cedar Place Worcestershire England | Scotland | British | 305513170001 | |||||
| CLEVERLY, Gavin John | Director | 18 Middlefield Road B60 2PW Bromsgrove Cedar Place Worcestershire England | Wales | British | 195945690001 | |||||
| HARRINGTON, Julian | Director | 18 Middlefield Road B60 2PW Bromsgrove Cedar Place Worcestershire England | Wales | British | 305513490001 | |||||
| MOSS, Andrew William | Director | 18 Middlefield Road B60 2PW Bromsgrove Cedar Place Worcestershire England | England | British | 345904500001 | |||||
| CUMMING, Linda May | Secretary | 16 Fox Green Great Bradley CB8 9NR Newmarket Suffolk | British | 19746990003 | ||||||
| ABBOTT, Timothy John | Director | Hillfields Stubbles Lane Cookham SL6 9PX Maidenhead Berkshire | British | 36726830003 | ||||||
| BISCHOFF, Jonathan Charles | Director | The Coach House Roughetts Road ME19 5LA Ryarsh Kent | United Kingdom | British | 61385370003 | |||||
| BISHOP, Mark Machen | Director | 10 Sparvells Eversley Cross RG27 0QS Hook Hampshire | British | 52350620002 | ||||||
| BROWN, James Andrew | Director | Riverside Drive DD2 1UG Dundee Barnetts Motor Group Scotland | Scotland | British | 73919420003 | |||||
| CARNEY, Beryl Joy | Director | 18 Middlefield Road B60 2PW Bromsgrove Cedar Place Worcestershire England | United Kingdom | British | 275129390002 | |||||
| CLEVERLY, Gavin John | Director | C/O Bollands Minerva Mill Station Road B49 5ET Alcester Warwickshire | Wales | British | 195945690001 | |||||
| COOK, John Richard | Director | The Red House High Street, Damerham SP6 3EU Fordingbridge Hampshire | United Kingdom | British | 37813270004 | |||||
| COOPER, Peter | Director | Botley Road Hedge End SO3 2FN Southampton | British | 19747010001 | ||||||
| COX, Thomas Charles | Director | Stratford Road Shirley B90 4BQ Solihull Birmingham Audi, 780 England | England | British | 224040650001 | |||||
| CUNNAH, Lesley Ann | Director | C/O Bollands Minerva Mill Station Road B49 5ET Alcester Warwickshire | Northern Ireland | British | 180194120001 | |||||
| DILLON, Thomas Raymond | Director | Shorthill Exton EX3 0PW Exeter Devon | British | 11342650001 | ||||||
| DOWELL, John Richard | Director | C/O Bollands Minerva Mill Station Road B49 5ET Alcester Warwickshire | United Kingdom | British | 156707200001 | |||||
| GIBSON, Ashley John Billy | Director | 18 Middlefield Road B60 2PW Bromsgrove Cedar Place Worcestershire England | England | British | 254115620001 | |||||
| GORRIGHAN, Tony | Director | Whittingham Lane Broughton PR3 5DA Preston Fairmile England | Britain | British | 186952450001 | |||||
| GROGAN, Nigel Philip | Director | The Manse Layer Breton CO2 0PN Colchester Essex | British | 30273550002 | ||||||
| GUIVER, Darren | Director | C/O Bollands Minerva Mill Station Road B49 5ET Alcester Warwickshire | England | British | 113874620001 | |||||
| JORDAN, Adam Charles | Director | 18 Middlefield Road B60 2PW Bromsgrove Cedar Place Worcestershire England | England | British | 275092470002 | |||||
| KAYE, Gareth Anthony | Director | 14/15 High Street HP11 2BE High Wycombe Imperial (Uk) Ltd, Imperial House England | England | British | 98565920001 | |||||
| LATHAM, Michael James | Director | 3 The Pastures Duffield DE56 4EX Belper Derbyshire | British | 4425450002 | ||||||
| LISTER, Terence | Director | Combrook House CV35 9HN Combrook Warwickshire | British | 2543650001 | ||||||
| LOCKYEAR, Douglas Robin | Director | Leith Hill House Leith Hill RH5 6LX Dorking Surrey | United Kingdom | British | 6675440001 | |||||
| MORRISON, Ronald | Director | 72 Borrowdale Avenue HA3 7PZ Harrow Middlesex | British | 69058290001 | ||||||
| NICHOLS, David Geoffrey | Director | C/O Bollands Minerva Mill Station Road B49 5ET Alcester Warwickshire | England | British | 118613980002 | |||||
| OSTROWSKI, Michael Charles | Director | 7 Horsham Avenue Hazel Grove SK7 5HW Stockport Cheshire | British | 6725940001 | ||||||
| PADDOCK, Scott Sydney | Director | Hill Side RG28 7SN Whitchurch 15 Hampshire United Kingdom | England | British | 137636350002 | |||||
| PULFORD, Adrian Derek Charles | Director | 15 Riverwell Ecton Brook NN3 5EG Northampton Northamptonshire | British | 31912710002 | ||||||
| RICKARDS, Nigel | Director | 30 Dovedale Avenue B90 2AP Shipley Solihull | British | 77702390001 | ||||||
| SEWELL, Martin Richard | Director | C/O Bollands Minerva Mill Station Road B49 5ET Alcester Warwickshire | England | British | 149230030001 |
What are the latest statements on persons with significant control for VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0