AUTOPORT UK LIMITED
| Status | ACTIVE |
| Company No. | 08452662 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2013 |
| Age | 11 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
AUTOPORT UK LIMITED is an active private limited company with number 08452662. It was incorporated 11 years, 1 month, 28 days ago, on 20 March 2013. The company address is International House International House, London, WC1X 9LP, England.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Change person director company with change date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth William Beacham
Change date: 2023-07-03
Documents
Change person director company with change date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-03
Officer name: David Paviour
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Address
Type: AD01
New address: International House 101 King's Cross Road London WC1X 9LP
Old address: International House 24 Holborn Viaduct London EC1A 2BN
Change date: 2023-07-03
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 06 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamish Lusk
Termination date: 2023-05-06
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 06 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth William Beacham
Appointment date: 2023-05-06
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Accounts with accounts type micro entity
Date: 08 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2019
Action Date: 13 Oct 2019
Category: Address
Type: AD01
Old address: Cambridge House 32 Padwell Road Southampton Hampshire SO14 6QZ United Kingdom
New address: International House 24 Holborn Viaduct London EC1A 2BN
Change date: 2019-10-13
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Change to a person with significant control
Date: 19 Jul 2018
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-07-18
Psc name: Autoport Ltd
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Address
Type: AD01
New address: Cambridge House 32 Padwell Road Southampton Hampshire SO14 6QZ
Old address: C/O Cvm Ltd 7 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5SJ
Change date: 2018-07-19
Documents
Change to a person with significant control
Date: 17 Jul 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Autoport Ltd
Change date: 2018-04-05
Documents
Gazette filings brought up to date
Date: 10 Jul 2018
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin James Connor
Termination date: 2018-04-05
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Mark John Oldrey
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Change account reference date company current shortened
Date: 12 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hamish Lusk
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Paviour
Documents
Capital allotment shares
Date: 03 Dec 2013
Action Date: 08 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-08
Capital : 100 GBP
Documents
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