AUTOMOTIVE BRANDS EUROPE LIMITED
Status | ACTIVE |
Company No. | 08454626 |
Category | Private Limited Company |
Incorporated | 21 Mar 2013 |
Age | 11 years, 1 month, 25 days |
Jurisdiction | England Wales |
SUMMARY
AUTOMOTIVE BRANDS EUROPE LIMITED is an active private limited company with number 08454626. It was incorporated 11 years, 1 month, 25 days ago, on 21 March 2013. The company address is Automotive Brands Building Old Concrete Works Automotive Brands Building Old Concrete Works, Weston Subedge, WR11 7QA, Worcestershire, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2024
Action Date: 15 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084546260014
Charge creation date: 2024-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2024
Action Date: 15 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-15
Charge number: 084546260015
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Address
Type: AD01
Old address: Unit 30 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN
Change date: 2023-06-06
New address: Automotive Brands Building Old Concrete Works Bretforton Road Weston Subedge Worcestershire WR11 7QA
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 31 Mar 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-30
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2021
Action Date: 01 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084546260012
Charge creation date: 2021-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2021
Action Date: 01 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-01
Charge number: 084546260013
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Change to a person with significant control
Date: 14 Apr 2021
Action Date: 02 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-02
Psc name: Mr Adam Leonard Weaver
Documents
Change person director company with change date
Date: 14 Apr 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-02
Officer name: Mr Adam Leonard Weaver
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084546260011
Charge creation date: 2020-07-27
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 14 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084546260005
Documents
Mortgage satisfy charge full
Date: 08 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084546260006
Documents
Mortgage satisfy charge full
Date: 07 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084546260007
Documents
Mortgage satisfy charge full
Date: 07 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084546260003
Documents
Mortgage satisfy charge full
Date: 07 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084546260004
Documents
Mortgage satisfy charge full
Date: 06 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084546260002
Documents
Mortgage satisfy charge full
Date: 06 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084546260001
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084546260009
Charge creation date: 2019-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084546260010
Charge creation date: 2019-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2019
Action Date: 13 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-13
Charge number: 084546260008
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2018
Action Date: 10 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-10
Charge number: 084546260007
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2018
Action Date: 04 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084546260005
Charge creation date: 2018-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2018
Action Date: 04 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084546260006
Charge creation date: 2018-06-04
Documents
Confirmation statement with updates
Date: 22 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2016
Action Date: 19 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-19
Charge number: 084546260003
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2016
Action Date: 19 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084546260004
Charge creation date: 2016-05-19
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Change person director company with change date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-19
Officer name: Mr Adam Leonard Weaver
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Address
Type: AD01
New address: Unit 30 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN
Old address: Banner House Briar Close Evesham Worcestershire WR11 4JJ
Change date: 2015-03-19
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Mortgage create with deed with charge number
Date: 12 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084546260002
Documents
Mortgage create with deed with charge number
Date: 07 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084546260001
Documents
Change registered office address company with date old address
Date: 15 Jan 2014
Action Date: 15 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-15
Old address: 1 & 3 Basepoint Business Centre Crab Apple Way Evesham Worcestershire WR11 1GP United Kingdom
Documents
Change person director company with change date
Date: 15 Jan 2014
Action Date: 22 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adam Weaver
Change date: 2013-12-22
Documents
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