AUTOMANIA LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

AUTOMANIA LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
AUTOMANIA LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178863. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AUTOMANIA LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 WYCOMBE END
BUCKINGHAMSHIRE
HP9 1NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA KEANE Jul 1956 British Director 2012-02-23 CURRENT
MARGARET ANN ROSEMARY HUTTON Jun 1947 British Director 2012-02-23 CURRENT
MRS DIANE EDWINA HARWOOD Jul 1944 British Director 2012-02-23 CURRENT
RICHARD ALAN GODDARD Aug 1959 British Director 2001-05-15 CURRENT
CAROLE ANNE CORNEY Feb 1958 British Director 2012-02-23 CURRENT
MR JONATHAN CLIVE CABLE Jan 1949 British Director 2012-02-23 CURRENT
CLAIRE ELIZABETH AGIUS Nov 1963 British Director 2012-02-23 CURRENT
LESLEY CAROL JONES British Secretary 2012-02-23 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2001-03-13 UNTIL 2001-05-15 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 2001-03-13 UNTIL 2001-05-15 RESIGNED
MR ALISTAIR DUFF British Secretary 2001-05-15 UNTIL 2008-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automania Group Ltd 2016-04-06 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HARWOOD HUTTON TAX ADVISORY LLP BEACONSFIELD Dissolved... MICRO ENTITY None Supplied
EVELYN PARTNERS ADVISORY SERVICES (THAMES VALLEY) LLP BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY None Supplied
HARWOOD HUTTON (LONDON) LLP BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AUTOMANIA LIMITED 2023-12-22 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - AUTOMANIA LIMITED 2022-12-16 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - AUTOMANIA LIMITED 2021-05-25 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - AUTOMANIA LIMITED 2021-01-08 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - AUTOMANIA LIMITED 2019-09-13 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - AUTOMANIA LIMITED 2018-07-31 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - AUTOMANIA LIMITED 2016-05-20 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - AUTOMANIA LIMITED 2015-08-25 31-03-2015 £1 Cash £1 equity

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