Active
Company Information for AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED
PALMERS GROUP, PENNINE WAY, REDBOURN ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AZ,
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Company Registration Number
06484112
Private Limited Company
Active |
Company Name | |
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AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED | |
Legal Registered Office | |
PALMERS GROUP PENNINE WAY REDBOURN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AZ Other companies in HP2 | |
Company Number | 06484112 | |
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Company ID Number | 06484112 | |
Date formed | 2008-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB926066324 |
Last Datalog update: | 2023-11-06 16:50:12 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL CHRISTOPHER PALMER |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTINE CULLEN |
Company Secretary | ||
DANIEL CHRISTOPHER PALMER |
Company Secretary | ||
MICHELE SARA GRANT |
Company Secretary | ||
WREN ACCOUNTING LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALMERS & SONS PROPERTIES LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
PALMERS & SONS HOLDINGS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Liquidation | |
SERVICE EXPRESS LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active - Proposal to Strike off | |
PALMERS (ST ALBANS) LIMITED | Director | 1997-11-28 | CURRENT | 1997-09-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
PSC07 | CESSATION OF PALMERS & SONS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Automotive Innovations (St Albans) Holdings Limited as a person with significant control on 2019-10-16 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL TIMOTHY HEAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Christopher Palmer on 2016-03-07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/13 FROM Wren House, 68 London Road St Albans Herts AL1 1NG | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE CULLEN | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | Previous accounting period shortened from 31/01/12 TO 31/12/11 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CULLEN / 18/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DANIEL PALMER | |
288a | DIRECTOR AND SECRETARY APPOINTED DANIEL CHRISTOPHER PALMER | |
288a | SECRETARY APPOINTED CHRISTINE CULLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR WREN ACCOUNTING LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELE GRANT | |
88(2) | AD 25/01/08 GBP SI 99@1=99 GBP IC 100/199 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |