AUDI SOUTH WEST LIMITED

Key Data

Status

Active

Company No.

05576327

Incorporation date

28/09/2005

Size

Dormant

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2005)

20/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

01/10/2025

Termination of appointment of James Anthony Mullins as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (5 pages)

13/05/2025

Termination of appointment of Mark Allan Robinson as a director on 2025-04-30

View PDF (1 pages)

01/04/2025

Termination of appointment of Martin Shaun Casha as a director on 2025-03-31

View PDF (1 pages)

27/02/2025

Appointment of Mr Gary Mark Savage as a director on 2025-02-27

View PDF (2 pages)

06/02/2025

Appointment of Mr Mark Allan Robinson as a director on 2025-01-27

View PDF (2 pages)

06/02/2025

Appointment of Mr Trevor John Fussey as a director on 2025-01-27

View PDF (2 pages)

06/02/2025

Appointment of Mr James Anthony Mullins as a director on 2025-01-27

View PDF (2 pages)

11/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

16/07/2024

Appointment of Mr Martin Shaun Casha as a director on 2024-07-11

View PDF (2 pages)

02/07/2024

Termination of appointment of Adrian Wallington as a director on 2024-06-28

View PDF (1 pages)

30/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

03/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

18/09/2023

Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

View PDF (1 pages)

18/09/2023

Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

View PDF (1 pages)

31/08/2023

Change of details for Silver Street Automotive Limited as a person with significant control on 2023-08-30

View PDF (2 pages)

30/08/2023

Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30

View PDF (1 pages)

10/03/2023

Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28

View PDF (1 pages)

10/03/2023

Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09

View PDF (2 pages)

06/02/2023

Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30

View PDF (2 pages)

04/01/2023

Termination of appointment of Richard John Blumberger as a director on 2022-12-31

View PDF (1 pages)

30/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

11/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

13/09/2022

Appointment of Mr Adrian Wallington as a director on 2022-09-01

View PDF (2 pages)

06/09/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

26/05/2022

Termination of appointment of Daksh Gupta as a director on 2022-05-25

View PDF (1 pages)

21/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

28/06/2021

Director's details changed for Mr Daksh Gupta on 2021-06-18

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

23/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

07/01/2019

Appointment of Mr Richard John Blumberger as a director on 2019-01-02

View PDF (2 pages)

07/01/2019

Termination of appointment of Mark Douglas Raban as a director on 2019-01-02

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

11/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

16/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

10/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

15/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

19/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

11/05/2015

Termination of appointment of Martin Scott Wastie as a director on 2015-04-30

View PDF (1 pages)

09/04/2015

Appointment of Mark Douglas Raban as a director on 2015-04-02

View PDF (2 pages)

26/03/2015

Appointment of Stephen Robert Jones as a secretary on 2015-03-25

View PDF (2 pages)

25/03/2015

Termination of appointment of Sarah Jane Moynihan as a secretary on 2015-03-25

View PDF (1 pages)

25/03/2015

Termination of appointment of William Charles Mason Dastur as a director on 2015-03-25

View PDF (1 pages)

25/03/2015

Termination of appointment of Robert David Marshall as a director on 2015-03-25

View PDF (1 pages)

11/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-09-28

View PDF (18 pages)

02/12/2014

Director's details changed for Mr Daksh Gupta on 2014-11-28

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

30/06/2014

Director's details changed for Mr Robert David Marshall on 2014-06-26

View PDF (2 pages)

23/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

06/02/2014

Accounts for a dormant company made up to 2013-01-31

View PDF (8 pages)

02/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

31/07/2013

Appointment of Mr Martin Scott Wastie as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Francis Laud as a director

View PDF (1 pages)

11/04/2013

Auditor's resignation

View PDF (2 pages)

27/03/2013

Registered office address changed from , Airport House the Airport, Cambridge, CB5 8RY, England on 2013-03-27

View PDF (1 pages)

27/03/2013

Registered office address changed from , Airport House the Airport, Cambridge, CB5 8RY, United Kingdom on 2013-03-27

View PDF (1 pages)

27/03/2013

Appointment of Mr William Charles Mason Dastur as a director

View PDF (2 pages)

27/03/2013

Appointment of Robert David Marshall as a director

View PDF (2 pages)

27/03/2013

Appointment of Sarah Jane Moynihan as a secretary

View PDF (1 pages)

27/03/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

13/03/2013

Appointment of Mr Daksh Gupta as a director

View PDF (2 pages)

13/03/2013

Appointment of Mr Francis Laud as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of Andrew Russell as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Frank Lord as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Daniel Evans as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Daniel Evans as a secretary

View PDF (1 pages)

13/03/2013

Termination of appointment of Michael Small as a director

View PDF (1 pages)

04/03/2013

Registered office address changed from , Glen House Sigford Road, Matford Park, Exeter, Devon, EX2 8NL, United Kingdom on 2013-03-04

View PDF (1 pages)

04/03/2013

Previous accounting period extended from 2012-12-31 to 2013-01-31

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (9 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

09/02/2012

Resolutions

View PDF (8 pages)

29/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (8 pages)

14/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

11/07/2011

Registered office address changed from , Priory Way, Taunton, Somerset, TA1 2BB on 2011-07-11

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (8 pages)

18/10/2010

Director's details changed for Daniel John Evans on 2010-09-28

View PDF (2 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

28/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/11/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

13/11/2009

Appointment of Mr Frank Douglas Lord as a director

View PDF (2 pages)

13/11/2009

Secretary's details changed for Daniel John Evans on 2009-10-02

View PDF (1 pages)

13/11/2009

Secretary's details changed for Daniel John Evans on 2009-10-02

View PDF (1 pages)

13/11/2009

Secretary's details changed for Daniel John Evans on 2009-10-02

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

28/09/2009

Particulars of contract relating to shares

View PDF (2 pages)

28/09/2009

Capitals not rolled up

View PDF (2 pages)

13/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

02/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

28/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

09/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

09/10/2008

Director's change of particulars / andrew russell / 09/10/2008

View PDF (1 pages)

23/11/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

07/11/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

07/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

27/04/2006

Resolutions

View PDF (14 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

Memorandum and Articles of Association

View PDF (13 pages)

27/03/2006

Certificate of change of name

View PDF (2 pages)

01/11/2005

Ad 28/09/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2005

Registered office changed on 11/10/05 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP

View PDF (1 pages)

28/09/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUDI SOUTH WEST LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laud, Francis	Director	20/02/2013 - 01/07/2013	52
Wallington, Adrian	Director	01/09/2022 - 28/06/2024	18
Gupta, Daksh	Director	20/02/2013 - 25/05/2022	55
Mr James Anthony Mullins	Director	27/01/2025 - 30/09/2025	139
Graeme, Lesley Joyce	Director	28/09/2005 - 28/09/2005	9759

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUDI SOUTH WEST LIMITED

AUDI SOUTH WEST LIMITED is an(a) Active company incorporated on 28/09/2005 with the registered office located at C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDI SOUTH WEST LIMITED?

AUDI SOUTH WEST LIMITED is currently Active. It was registered on 28/09/2005 .

Where is AUDI SOUTH WEST LIMITED located?

AUDI SOUTH WEST LIMITED is registered at C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN.

What does AUDI SOUTH WEST LIMITED do?

AUDI SOUTH WEST LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for AUDI SOUTH WEST LIMITED?

The latest filing was on 20/12/2025: Accounts for a dormant company made up to 2025-03-31.