AUDI SOUTH WEST LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
AUDI SOUTH WEST LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
AUDI SOUTH WEST LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576327. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AUDI SOUTH WEST LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576327. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AUDI SOUTH WEST LIMITED - MILTON KEYNES
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
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
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TAUNTON AUDI LIMITED (until 27/03/2006)
TAUNTON AUDI LIMITED (until 27/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN WALLINGTON | Jan 1970 | British | Director | 2022-09-01 | CURRENT |
| MR MARTIN RICHARD LETZA | Secretary | 2023-03-09 | CURRENT | ||
| MR MARK HEMUS | Jul 1976 | British | Director | 2023-01-30 | CURRENT |
| MR ANTHONY GEORGE SMALL | Apr 1949 | British | Director | 2005-09-28 UNTIL 2006-03-31 | RESIGNED |
| MR MARTIN SCOTT WASTIE | Nov 1974 | British | Director | 2013-07-01 UNTIL 2015-04-30 | RESIGNED |
| DANIEL JOHN EVANS | British | Secretary | 2007-06-04 UNTIL 2013-02-20 | RESIGNED | |
| STEPHEN ROBERT JONES | Secretary | 2015-03-25 UNTIL 2023-02-28 | RESIGNED | ||
| DOROTHY MAY GRAEME | May 1919 | Secretary | 2005-09-28 UNTIL 2005-09-28 | RESIGNED | |
| SARAH JANE MOYNIHAN | Secretary | 2013-02-20 UNTIL 2015-03-25 | RESIGNED | ||
| MR MICHAEL ALAN SMALL | May 1951 | British | Secretary | 2005-09-28 UNTIL 2007-06-04 | RESIGNED |
| MR FRANK DOUGLAS LORD | Mar 1952 | British | Director | 2009-10-22 UNTIL 2013-02-20 | RESIGNED |
| MR MICHAEL ALAN SMALL | May 1951 | British | Director | 2005-09-28 UNTIL 2013-02-20 | RESIGNED |
| MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 2013-02-20 UNTIL 2015-03-25 | RESIGNED |
| ANDREW WILLIAM RUSSELL | Jun 1963 | British | Director | 2006-03-31 UNTIL 2013-02-20 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2015-04-02 UNTIL 2019-01-02 | RESIGNED |
| MR ROBERT DAVID MARSHALL | Jul 1962 | British | Director | 2013-02-20 UNTIL 2015-03-25 | RESIGNED |
| MR DANIEL JOHN EVANS | Dec 1975 | British | Director | 2007-06-04 UNTIL 2013-02-20 | RESIGNED |
| MR FRANCIS LAUD | May 1970 | British | Director | 2013-02-20 UNTIL 2013-07-01 | RESIGNED |
| MR DAKSH GUPTA | Oct 1970 | British | Director | 2013-02-20 UNTIL 2022-05-25 | RESIGNED |
| MRS LESLEY JOYCE GRAEME | Dec 1953 | British | Director | 2005-09-28 UNTIL 2005-09-28 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2019-01-02 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Silver Street Automotive Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |