AUTO NETWORK UK LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
AUTO NETWORK UK LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
AUTO NETWORK UK LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AUTO NETWORK UK LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AUTO NETWORK UK LIMITED - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FORMAL HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADN SERVICES LIMITED (until 02/03/2004)
ADN SERVICES LIMITED (until 02/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STEPHANIE LOUISE PALMER | Feb 1964 | British | Director | 2008-01-07 | CURRENT |
MR CHARLES OLIVER BEAUCHAMP MEADE-KING | Aug 1954 | British | Director | 2008-01-07 UNTIL 2008-09-30 | RESIGNED |
DBP HOLDINGS LIMITED | Corporate Director | 2003-01-31 UNTIL 2004-02-25 | RESIGNED | ||
MR COLIN JOHN BREATHWICK | Oct 1943 | British | Secretary | 2008-01-07 UNTIL 2011-04-01 | RESIGNED |
JOHN WILLIAM MEREDITH | British | Secretary | 2004-12-31 UNTIL 2005-12-16 | RESIGNED | |
MR COLIN JOHN BREATHWICK | Oct 1943 | British | Secretary | 2005-12-16 UNTIL 2008-01-07 | RESIGNED |
MR MARTIN ROBERT FEBERY | Mar 1972 | British | Director | 2015-11-01 UNTIL 2021-07-09 | RESIGNED |
NICHOLAS EDWARD PALMER | Jun 1962 | British | Director | 2004-02-24 UNTIL 2005-04-13 | RESIGNED |
MICHAEL JOHN MILLARD | Dec 1961 | British | Director | 2004-02-24 UNTIL 2004-08-27 | RESIGNED |
MR LINDEN JAMES HASTINGS BOYNE | Jun 1943 | British | Secretary | 2000-01-14 UNTIL 2003-06-30 | RESIGNED |
MRS STEPHANIE LOUISE PALMER | Feb 1964 | British | Director | 2004-09-14 UNTIL 2008-01-07 | RESIGNED |
MR CHARLES OLIVER BEAUCHAMP MEADE-KING | Aug 1954 | British | Director | 2004-02-24 UNTIL 2008-01-07 | RESIGNED |
MR MICHAEL JOHN MILLARD | Dec 1961 | British | Director | 2015-02-11 UNTIL 2015-06-15 | RESIGNED |
COLANTE LIMITED | Corporate Director | 2008-01-07 UNTIL 2008-01-07 | RESIGNED | ||
CHRISTOPHER RICHARD GLOVER | Apr 1946 | British | Director | 2004-05-11 UNTIL 2004-12-31 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2015-11-30 UNTIL 2020-01-08 | RESIGNED |
MR GAVIN MICHAEL COOKMAN | Mar 1962 | British | Director | 2015-02-11 UNTIL 2015-10-20 | RESIGNED |
MR COLIN JOHN BREATHWICK | Oct 1943 | British | Director | 2004-02-24 UNTIL 2008-01-07 | RESIGNED |
MR COLIN JOHN BREATHWICK | Oct 1943 | British | Director | 2008-01-07 UNTIL 2011-04-01 | RESIGNED |
MR LINDEN JAMES HASTINGS BOYNE | Jun 1943 | British | Director | 2000-01-14 UNTIL 2003-02-03 | RESIGNED |
MR ALAN GEOFFREY ROBIN BOWEN | Apr 1943 | British | Director | 2000-01-14 UNTIL 2003-02-03 | RESIGNED |
PROFESSIONAL & GENERAL LTD | Corporate Secretary | 2003-06-27 UNTIL 2004-12-31 | RESIGNED | ||
ALMS LIMITED | Corporate Secretary | 2008-01-07 UNTIL 2008-01-07 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 1999-01-19 UNTIL 1999-01-19 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-01-19 UNTIL 1999-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Stephanie Louise Palmer | 2016-04-06 | 2/1964 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AUTO NETWORK UK LIMITED | 2024-06-21 | 30-09-2023 | |
AUTO NETWORK UK LIMITED | 2023-09-30 | 30-09-2022 | |
Auto Network UK Limited | 2022-07-01 | 30-09-2021 | £105 Cash |
Auto Network UK Limited | 2021-07-01 | 30-09-2020 | £140,826 Cash |
Auto Network UK Limited | 2019-06-27 | 30-09-2018 | £35,632 Cash |
Auto Network UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £714 Cash £86,246 equity |
Auto Network UK Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £6,098 Cash £74,007 equity |
Auto Network UK Limited - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £10,452 Cash £53,291 equity |
Auto Network UK Limited - Limited company - abbreviated - 11.6 | 2015-05-09 | 30-09-2014 | £22,987 Cash £26,820 equity |