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 - CHELTENHAM

This company is listed in the following categories:
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)

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

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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

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