AUTOMOTIVE CONSULTANCY AND LEASING LIMITED - RYDE
Company Profile | Company Filings |
Overview
AUTOMOTIVE CONSULTANCY AND LEASING LIMITED is a Private Limited Company from RYDE and has the status: Active.
AUTOMOTIVE CONSULTANCY AND LEASING LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
AUTOMOTIVE CONSULTANCY AND LEASING LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
AUTOMOTIVE CONSULTANCY AND LEASING LIMITED - RYDE
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
45111 - Sale of new cars and light motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
THE LODGE OAK LAWN WOODSIDE ROAD
RYDE
ISLE OF WIGHT
PO33 4JR
This Company Originates in : United Kingdom
Previous trading names include:
B.A.U.S. AMBULANZ TECHNOLOGY UK LIMITED (until 30/01/2018)
B.A.U.S. AMBULANZ TECHNOLOGY UK LIMITED (until 30/01/2018)
AUTOMOTIVE CONSULTANCY AND LEASING LIMITED (until 31/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN BROPHY | Feb 1958 | British | Director | 2002-04-15 | CURRENT |
MR DAVID JOHN BROPHY | Feb 1958 | British | Secretary | 2001-04-12 UNTIL 2001-04-12 | RESIGNED |
TRACY BROPHY | British | Secretary | 2002-04-15 UNTIL 2023-02-24 | RESIGNED | |
FRANZ JOSEPH BAUS | Jan 1951 | German | Director | 2012-04-02 UNTIL 2017-10-26 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2001-04-12 UNTIL 2001-04-12 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-12 UNTIL 2001-04-12 | RESIGNED | ||
MR MARTYN PAUL LEWIS | Mar 1961 | British | Director | 2001-04-12 UNTIL 2002-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Franz Josef Baus | 2016-04-06 - 2020-12-31 | 1/1951 | Torun | Ownership of shares 25 to 50 percent |
Mr David John Brophy | 2016-04-06 | 2/1958 | Ryde | Ownership of shares 75 to 100 percent |