co
Corporate
Observer
Homepage
Data
Great Britain
Company
AUTOMOTIVE GAS POWER LIMITED

AUTOMOTIVE GAS POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUTOMOTIVE GAS POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03506494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOMOTIVE GAS POWER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUTOMOTIVE GAS POWER LIMITED located?

    Registered Office Address
    C/O Ballard Dale Syree Watson
    Llp, 11c Kingswood Road
    WR9 0QH Hampton Lovett, Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOMOTIVE GAS POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTOMATIVE GAS POWER LIMITEDNov 03, 2000Nov 03, 2000
    MIDLAND SHIRES GAS LIMITEDOct 19, 1998Oct 19, 1998
    HICKCARE LIMITEDFeb 09, 1998Feb 09, 1998

    What are the latest accounts for AUTOMOTIVE GAS POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for AUTOMOTIVE GAS POWER LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for AUTOMOTIVE GAS POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 16, 2015

    • Capital: GBP 91,500
    		4 pagesSH01

    Second filing of the annual return made up to Feb 09, 2016

    		22 pagesRP04AR01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 75,000
    		SH01
    capitalMar 04, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 91,500
    		SH01
    Annotations
    DateAnnotation
    Aug 05, 2016Clarification A second filed AR01 was registered on 05/08/2016.

    Statement of capital following an allotment of shares on Jun 28, 2015

    • Capital: GBP 75,000
    		3 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 58,500
    		SH01

    Statement of capital following an allotment of shares on May 27, 2014

    • Capital: GBP 58,500
    		3 pagesSH01
    View All Filings

    Who are the officers of AUTOMOTIVE GAS POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANSON, Barbara Jane
    Rough Hill
    Church Lench
    WR11 4UH Evesham
    Worcestershire
    		Secretary
    Rough Hill
    Church Lench
    WR11 4UH Evesham
    Worcestershire
    		BritishClerical Assistant13701260002
    RANSON, John Geoffrey
    Rough Hill
    Church Lench
    WR11 4UH Evesham
    Worcestershire
    		Director
    Rough Hill
    Church Lench
    WR11 4UH Evesham
    Worcestershire
    		United KingdomBritish,Company Director24897020002
    SCOVELL, David
    7 Tyne Close
    Durrington
    BN13 3NG Worthing
    West Sussex
    		Secretary
    7 Tyne Close
    Durrington
    BN13 3NG Worthing
    West Sussex
    		British51994340001
    TWM CORPORATE SERVICES LIMITED
    The Tunsgate
    128 High Street
    GU1 3HH Guildford
    Surrey
    		Secretary
    The Tunsgate
    128 High Street
    GU1 3HH Guildford
    Surrey
    		101226560001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOMOTIVE GAS POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Geoffrey Ranson
    Church Lench
    WR11 4UH Evesham
    Rough Hill
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Church Lench
    WR11 4UH Evesham
    Rough Hill
    Worcestershire
    United Kingdom
    		No
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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