AUTO UNION FINANCE LIMITED

Overview

Company Name	AUTO UNION FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04975821
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTO UNION FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AUTO UNION FINANCE LIMITED located?

Registered Office Address	AUTO UNION FINANCE HOUSE 8 Eagle Park Drive WA2 8JA Warrington Cheshire
Undeliverable Registered Office Address	No

What were the previous names of AUTO UNION FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
AUTO UNION FINANCE PLC	Feb 01, 2008	Feb 01, 2008
ANGLO EUROPEAN CREDIT GROUP PLC	Nov 25, 2003	Nov 25, 2003

What are the latest accounts for AUTO UNION FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AUTO UNION FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for AUTO UNION FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Dec 17, 2025

Confirmation statement made on Nov 25, 2025 with no updates

3 pages

CS01

Dec 17, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Nov 25, 2024

Confirmation statement made on Nov 25, 2024 with no updates

3 pages

CS01

Apr 09, 2024

Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024

1 pages

AA01

Dec 13, 2023

Confirmation statement made on Nov 25, 2023 with no updates

3 pages

CS01

Nov 29, 2023

Total exemption full accounts made up to Feb 28, 2023

11 pages

Nov 29, 2022

Total exemption full accounts made up to Feb 28, 2022

11 pages

Nov 29, 2022

Confirmation statement made on Nov 25, 2022 with no updates

3 pages

CS01

Dec 06, 2021

Confirmation statement made on Nov 25, 2021 with no updates

3 pages

CS01

Nov 26, 2021

Total exemption full accounts made up to Feb 28, 2021

10 pages

Feb 23, 2021

Total exemption full accounts made up to Feb 29, 2020

10 pages

Jan 25, 2021

Confirmation statement made on Nov 25, 2020 with no updates

3 pages

CS01

Jan 13, 2020

Confirmation statement made on Nov 25, 2019 with updates

6 pages

CS01

Dec 04, 2019

Full accounts made up to Feb 28, 2019

23 pages

Jan 24, 2019

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jan 24, 2019

Re-registration of Memorandum and Articles

15 pages

MAR

Jan 24, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jan 24, 2019

Re-registration from a public company to a private limited company

1 pages

RR02

Jan 18, 2019

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 18, 2019

Change of share class name or designation

2 pages

SH08

Nov 29, 2018

Confirmation statement made on Nov 25, 2018 with no updates

3 pages

CS01

Oct 25, 2018

Director's details changed for Jarrod Bradley on Oct 25, 2018

2 pages

CH01

Sep 05, 2018

Full accounts made up to Feb 28, 2018

23 pages

Nov 29, 2017

Confirmation statement made on Nov 25, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of AUTO UNION FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AINLEY, Nicholas Eagle Park Drive WA2 8JA Warrington 8 Cheshire	Feb 14, 2008		Director	Eagle Park Drive WA2 8JA Warrington 8 Cheshire	England	British	1968-6	99539610002
BRADLEY, Jarrod Eagle Park Drive WA2 8JA Warrington 8 Cheshire	Sep 01, 2007		Director	Eagle Park Drive WA2 8JA Warrington 8 Cheshire	England	British	1970-11	124756340003
SHERWANI, Nasim Eagle Park Drive WA2 8JA Warrington 8 Cheshire	Jul 22, 2004		Director	Eagle Park Drive WA2 8JA Warrington 8 Cheshire	United Kingdom	British	1963-5	45042750002
TIERNAN, John Francis Eagle Park Drive WA2 8JA Warrington 8 Cheshire	Jul 22, 2004		Director	Eagle Park Drive WA2 8JA Warrington 8 Cheshire	England	British	1964-9	55175710005
MCDONAGH, Anthony Patrick Gorse Lane House Gorse Lane BN13 3BX High Salvington West Sussex	Nov 25, 2003	Jul 22, 2004	Secretary	Gorse Lane House Gorse Lane BN13 3BX High Salvington West Sussex		Irish		113426940001
MURPHY, Karen 52 Druidsville Road Calderstones L18 3EW Liverpool	Jul 22, 2004	Apr 24, 2009	Secretary	52 Druidsville Road Calderstones L18 3EW Liverpool		British		78432250003
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 25, 2003	Nov 25, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
ARMITAGE, Stephen Paul 19 Griffiths Drive PR9 7DP Southport Merseyside	Jul 22, 2004	Sep 30, 2007	Director	19 Griffiths Drive PR9 7DP Southport Merseyside		British	1956-11	46586710001
DURNEY, Joan 2 Parklands Way Glenwood Park L22 3YX Liverpool Merseyside	Jul 22, 2004	Oct 02, 2006	Director	2 Parklands Way Glenwood Park L22 3YX Liverpool Merseyside	United Kingdom	British	1956-3	72631090001
ENTWISTLE, Timothy Robert Heymoor Farm Harwood Lane BB6 7TB Gt Harwood Lancashire	Jul 22, 2004	Jan 31, 2006	Director	Heymoor Farm Harwood Lane BB6 7TB Gt Harwood Lancashire	United Kingdom	British	1957-7	89240570001
MCDONAGH, Anthony Patrick Gorse Lane House Gorse Lane BN13 3BX High Salvington West Sussex	Jul 22, 2004	Jan 31, 2006	Director	Gorse Lane House Gorse Lane BN13 3BX High Salvington West Sussex		Irish	1953-3	113426940001
MURPHY, Karen 52 Druidsville Road Calderstones L18 3EW Liverpool	Jul 22, 2004	Apr 24, 2009	Director	52 Druidsville Road Calderstones L18 3EW Liverpool		British	1958-11	78432250003
NICHOLLS, John Arthur Lane Ainsworth BL25PR Bolton Cobblestone Cottage	Jul 22, 2004	Dec 31, 2008	Director	Arthur Lane Ainsworth BL25PR Bolton Cobblestone Cottage	United Kingdom	British	1956-5	116442250002
PATTINSON, John Leslie The Gables 6 Copperfields CW6 0UP Tarporley Cheshire	Nov 25, 2003	Oct 02, 2006	Director	The Gables 6 Copperfields CW6 0UP Tarporley Cheshire	England	British	1957-3	40505050002
TAYLOR, Alan Paul 70 Phillips Lane L37 4BQ Formby	Jul 22, 2004	Aug 25, 2005	Director	70 Phillips Lane L37 4BQ Formby	England	British	1953-12	159337820001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 25, 2003	Nov 25, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001
INCORPORATE NOMINEES LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 25, 2003	Nov 25, 2003	Director	Mellier House 26a Albemarle Street W1S 4HY London				78087020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTO UNION FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Auf Properties Limited

Apr 06, 2016

WA2 8JA Warrington

8 Eagle Park Drive

Cheshire

Legal Form	Private Company
Country Registered	England & Wales
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	08122022

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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