AUTOMOTIVE BRANDS EUROPE LIMITED

Automotive Brands Building Old Concrete Works Automotive Brands Building Old Concrete Works, Weston Subedge, WR11 7QA, Worcestershire, England
StatusACTIVE
Company No.08454626
CategoryPrivate Limited Company
Incorporated21 Mar 2013
Age11 years, 1 month, 25 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Mortgage satisfy charge full

Date: 14 Nov 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 084546260005

Documents

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Mortgage satisfy charge full

Date: 08 Nov 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 084546260006

Documents

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Mortgage satisfy charge full

Date: 07 Aug 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 084546260007

Documents

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Mortgage satisfy charge full

Date: 07 Aug 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 084546260003

Documents

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Mortgage satisfy charge full

Date: 07 Aug 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 084546260004

Documents

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Mortgage satisfy charge full

Date: 06 Aug 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 084546260002

Documents

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Mortgage satisfy charge full

Date: 06 Aug 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 084546260001

Documents

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Mortgage create with deed with charge number

Date: 12 Apr 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 084546260002

Documents

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Mortgage create with deed with charge number

Date: 07 Mar 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 084546260001

Documents

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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

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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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Incorporation company

Date: 21 Mar 2013

Category: Incorporation

Type: NEWINC

Documents

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