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AUTO STEWARDS LTD

AUTO STEWARDS LTD

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

    • Overview

    Company NameAUTO STEWARDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06850232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AUTO STEWARDS LTD?

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

    Where is AUTO STEWARDS LTD located?

    Registered Office Address
    06850232 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTO STEWARDS LTD?

    Previous Company Names
    Company NameFromUntil
    SKROBS LIMITEDMar 18, 2009Mar 18, 2009

    What are the latest accounts for AUTO STEWARDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AUTO STEWARDS LTD?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for AUTO STEWARDS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 06850232 - Companies House Default Address, Cardiff, CF14 8LH on Dec 23, 2025

    		1 pagesRP05

    Director's details changed for Mr Braud Jean-Paul Michel on Nov 13, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 09, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Director's details changed for Mr Braud Jean-Paul Michel on Oct 18, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed skrobs LIMITED\certificate issued on 23/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2024

    		RES15

    Cessation of Eric Degrange as a person with significant control on Mar 01, 2024

    		1 pagesPSC07

    Notification of Braud Jean Paul Michel as a person with significant control on Mar 01, 2024

    		2 pagesPSC01

    Termination of appointment of Eric Degrange as a director on Mar 01, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Termination of appointment of Centrum Secretaries Limited as a secretary on Oct 01, 2021

    		1 pagesTM02

    Director's details changed for Mr Braud Jean-Paul Michel on Sep 27, 2021

    		2 pagesCH01

    Director's details changed for Eric Degrange on Sep 27, 2021

    		2 pagesCH01

    Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Sep 27, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AUTO STEWARDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHEL, Braud Jean-Paul
    1 Venelle Du Bourg,
    22340 Trebrivan
    1
    United Kingdom
    		Director
    1 Venelle Du Bourg,
    22340 Trebrivan
    1
    United Kingdom
    		FranceFrench253977790001
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		75817460001
    CHANEY, Francois Jacques Henry
    45 Chemin De La Maure
    Cagnes Sur Mer
    06800
    France
    		Director
    45 Chemin De La Maure
    Cagnes Sur Mer
    06800
    France
    		French137614110001
    DEGRANGE, Eric
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Grand Dutchy Of LuxembourgFrench137614120002
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTO STEWARDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Braud Jean-Paul Michel
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Mar 01, 2024
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eric Degrange
    L-8228 Mamer
    12, Nicolas-Flener Str.
    Luxembourg
    		Feb 02, 2018
    L-8228 Mamer
    12, Nicolas-Flener Str.
    Luxembourg
    		Yes
    Nationality: French
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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