AUTOSTAR ENGINEERING LIMITED
Overview
| Company Name | AUTOSTAR ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03872829 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOSTAR ENGINEERING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AUTOSTAR ENGINEERING LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOSTAR ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AUTOSTAR ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2018 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Peter Baumeister on May 11, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of AUTOSTAR ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||
| BAUMEISTER, Peter | Director | 93339 Riedenburg Georgenbuch 2 Germany | German | 85208380003 | ||||||
| ZOTT, Erwin-Hasso | Director | Von- Hazzi- Str. 22 93326 Abensberg Germany | German | 122072430001 | ||||||
| BAUMEISTER, Peter | Secretary | Arnhofener Weg 26 Abensberg 93326 Germany | German | 85208380001 | ||||||
| BLOOMSBURY SECRETARIES LIMITED | Secretary | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 62738080001 | |||||||
| CHAMBERS SECRETARIES LIMITED | Secretary | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles | 72890510001 | |||||||
| ZCA LTD | Secretary | 85-87 Bayham Street Camden Town NW1 0AG London | 101575260002 | |||||||
| ZURICH COMPANY ADMINISTRATION LIMITED | Secretary | 85-87 Bayham Street Camden Town NW1 0AG London | 101575260001 | |||||||
| BLOOMSBURY DIRECTORS LIMITED | Director | Kingsway House 103 Kingsway WC2B 6AW London | 63194140001 |
Who are the persons with significant control of AUTOSTAR ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Baumeister | Jun 30, 2016 | 93339 Riedenburg Georgenbuch 2 Germany | No |
Nationality: German Country of Residence: Riedenburg, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AUTOSTAR ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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