AUTOSUPPLY HOLDINGS UK LIMITED
Overview
| Company Name | AUTOSUPPLY HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09977356 |
| 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 AUTOSUPPLY HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AUTOSUPPLY HOLDINGS UK LIMITED located?
| Registered Office Address | Holt Lloyd Services Ltd Unit 100, Barton Dock Road M32 0YQ Stretford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOSUPPLY HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AUTOSUPPLY HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for AUTOSUPPLY HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 56 pages | AA | ||||||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||||||
| ||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD | 1 pages | AD02 | ||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Jan 27, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Sisec Limited as a secretary on Jan 27, 2025 | 1 pages | TM02 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 17, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jason Colwell as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Daniel Ricard as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Christopher Meehan as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew David Marland as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||
Who are the officers of AUTOSUPPLY HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England |
| 178256770001 | ||||||||||
| COLWELL, Jason Allen | Director | N River Road Suite 6000 60018 Rosemont 6250 Illinois United States | United States | American | 285305110002 | |||||||||
| ELLIS, Bruce Edward | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd United Kingdom | United Kingdom | British | 256061110001 | |||||||||
| MARLAND, Matthew David | Director | Unit 100, Barton Dock Road M32 0YQ Stretford Holt Lloyd Services Ltd Greater Manchester United Kingdom | England | British | 285321480001 | |||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| MEEHAN, Michael Christopher | Director | Unit 100 Barton Dock Road Stretford M32 0YQ Manchester Holt Lloyd International Limited United Kingdom | England | British | 116511830001 | |||||||||
| NODLAND, Jeffrey Mark | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United States | American | 260050920001 | |||||||||
| RICARD, Daniel | Director | Unit 100, Barton Dock Road M32 0YQ Stretford Holt Lloyd Services Ltd Greater Manchester United Kingdom | France | French | 152348260001 | |||||||||
| RUDD, Steven James | Director | Unit 100 Barton Dock Road Stretford M32 0YQ Manchester Holt Lloyd International Limited United Kingdom | United Kingdom | British | 148515030001 | |||||||||
| SHAH, Alay | Director | EC4A 1BD London 10 Norwich Street United Kingdom | Canada | Canadian | 204653390001 |
What are the latest statements on persons with significant control for AUTOSUPPLY HOLDINGS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 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