AUTOMOTIVE WORLD LIMITED - PENARTH
Company Profile | Company Filings |
Overview
AUTOMOTIVE WORLD LIMITED is a Private Limited Company from PENARTH and has the status: Active.
AUTOMOTIVE WORLD LIMITED was incorporated 23 years ago on 28/06/2001 and has the registered number: 04242884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUTOMOTIVE WORLD LIMITED was incorporated 23 years ago on 28/06/2001 and has the registered number: 04242884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUTOMOTIVE WORLD LIMITED - PENARTH
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
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
1 - 3 THE WASHINGTON BUILDING
PENARTH
SOUTH GLAMORGAN
CF64 2AD
This Company Originates in : United Kingdom
Previous trading names include:
SYNESIS MEDIA LIMITED (until 18/04/2006)
SYNESIS MEDIA LIMITED (until 18/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MELANIE YOUNG | Dec 1963 | South African | Director | 2014-11-12 | CURRENT |
MR KEITH YOUNG | Jul 1938 | British | Director | 2011-12-01 | CURRENT |
MRS SARAH ELIZABETH DAVIES | May 1980 | Welsh | Director | 2014-11-12 | CURRENT |
MR GARETH OWEN DAVIES | Nov 1975 | Welsh | Director | 2012-05-03 | CURRENT |
SIMON JOHN THOMPSON | British | Secretary | 2001-06-28 UNTIL 2004-12-15 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-28 UNTIL 2001-06-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-28 UNTIL 2001-06-28 | RESIGNED | ||
MONA SERVICES LTD | Corporate Secretary | 2004-12-08 UNTIL 2008-05-31 | RESIGNED | ||
COLIN JEAVONS | Sep 1968 | British | Director | 2001-06-28 UNTIL 2002-02-01 | RESIGNED |
GLOBAL NEWS NET LTD | Corporate Secretary | 2008-05-31 UNTIL 2010-06-28 | RESIGNED | ||
MR COLIN MALCOLM JEAVONS | Sep 1968 | British | Director | 2002-09-26 UNTIL 2012-05-03 | RESIGNED |
MR STEPHEN KENNETH HILL | Sep 1950 | British | Director | 2013-05-07 UNTIL 2014-07-01 | RESIGNED |
KENNETH BENNING | May 1975 | British | Director | 2002-02-01 UNTIL 2005-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Young | 2016-04-06 | 7/1938 | Penarth South Glamorgan | Ownership of shares 75 to 100 percent |
Mr Gareth Owen Davies | 2016-04-06 | 11/1975 | Penarth South Glamorgan | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Automotive World Limited - Filleted accounts | 2023-12-20 | 31-03-2023 | £751,681 Cash £475,914 equity |
Automotive World Limited - Filleted accounts | 2022-06-22 | 31-03-2022 | £744,271 Cash £435,788 equity |
Automotive World Limited - Filleted accounts | 2021-12-08 | 31-03-2021 | £791,118 Cash £404,544 equity |