AUTOSUPPLY HOLDINGS UK LIMITED: Filings
Overview
| Company Name | AUTOSUPPLY HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09977356 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AUTOSUPPLY HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Gowling Wlg (Uk) Llp 6th Floor 4 More Riverside London London SE1 2AU United Kingdom to Gowling Wlg (Uk) Llp 6th Floor 4 More London Riverside London SE1 2AU on Jul 22, 2026 | 1 pages | AD01 | ||||||
Registered office address changed from Holt Lloyd Services Ltd Unit 100, Barton Dock Road Stretford Greater Manchester M32 0YQ United Kingdom to Gowling Wlg (Uk) Llp 6th Floor 4 More Riverside London London SE1 2AU on Jul 22, 2026 | 1 pages | AD01 | ||||||
Register inspection address has been changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to C/O Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU | 1 pages | AD02 | ||||||
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||||||
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 | ||||||
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