co
Corporate
Observer
Homepage
Data
Great Britain
Company
AUTOMOTIVE CAPITAL MANAGEMENT LIMITED

AUTOMOTIVE CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAUTOMOTIVE CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10365839
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AUTOMOTIVE CAPITAL MANAGEMENT LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTOMOTIVE CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOMOTIVE CAPITAL MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for AUTOMOTIVE CAPITAL MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 18, 2021
    Next Confirmation Statement DueJan 01, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2020
    OverdueYes

    What are the latest filings for AUTOMOTIVE CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing for the appointment of Mr Christian Kumar as a director

    		3 pagesRP04AP01

    Notification of Andfrew Charles Green as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Appointment of Mr Andrew Charles Green as a director on Oct 01, 2020

    		2 pagesAP01

    Termination of appointment of Christian Kumar as a director on Oct 01, 2020

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr Christian Kumar as a director on Oct 01, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 17, 2023Clarification A second filed AP01 was registered on 17/08/2023

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Termination of appointment of Andrew Charles Green as a director on Oct 01, 2020

    		1 pagesTM01

    Cessation of Andrew Charles Green as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 18, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Registered office address changed from Unit 47a Wrest Park Silsoe Bedford Bedfordshire MK45 4HS England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on May 22, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2019 with updates

    		5 pagesCS01

    Notification of Andrew Charles Green as a person with significant control on Dec 01, 2019

    		2 pagesPSC01

    Cessation of Gurdeep Virdi as a person with significant control on Dec 01, 2019

    		1 pagesPSC07

    Termination of appointment of Donny Laweh Sabblah as a director on Dec 01, 2019

    		1 pagesTM01

    Appointment of Mr Andrew Charles Green as a director on Dec 01, 2019

    		2 pagesAP01

    Termination of appointment of Gurdeep Virdi as a director on Nov 21, 2019

    		1 pagesTM01

    Appointment of Mr Donny Laweh Sabblah as a director on Nov 21, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of AUTOMOTIVE CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Andrew Charles
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		EnglandBritish312347210001
    CAPITAL KINETICS LLP
    494 Midsummer Blvd
    MK9 2EA Milton Keynes
    Exchange House
    Buckinghamshire
    England
    		Secretary
    494 Midsummer Blvd
    MK9 2EA Milton Keynes
    Exchange House
    Buckinghamshire
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC363263
    		171152330001
    GREEN, Andrew Charles
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		United KingdomBritish67600000009
    KUMAR, Christian
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		EnglandEnglish128514630001
    SABBLAH, Donny Laweh
    SW19 6SG London
    70 Urmston Drive
    England
    		Director
    SW19 6SG London
    70 Urmston Drive
    England
    		United KingdomBritish264617860001
    VIRDI, Gurdeep
    Silsoe
    MK45 4HS Bedford
    Unit 47a Wrest Park
    Bedfordshire
    England
    		Director
    Silsoe
    MK45 4HS Bedford
    Unit 47a Wrest Park
    Bedfordshire
    England
    		United KingdomBritish213759330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOMOTIVE CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andfrew Charles Green
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		Oct 01, 2020
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Charles Green
    Islington
    N1 2AS London
    25 Cannonbury Lane
    United Kingdom
    		Dec 01, 2019
    Islington
    N1 2AS London
    25 Cannonbury Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Mr Gurdeep Virdi
    Silsoe
    MK45 4HS Bedford
    Unit 47a Wrest Park
    Bedfordshire
    England
    		Sep 08, 2016
    Silsoe
    MK45 4HS Bedford
    Unit 47a Wrest Park
    Bedfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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

    What are the latest statements on persons with significant control for AUTOMOTIVE CAPITAL MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 01, 2020The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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