AUTO CLUBS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05933252

Incorporation date

13/09/2006

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2006)

29/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (6 pages)

28/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

08/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (5 pages)

14/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/07/2023

Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to 37 Commercial Road Poole BH14 0HU on 2023-07-24

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (5 pages)

20/09/2022

Director's details changed for Ms Eva-Daniela Menzky on 2022-09-20

View PDF (2 pages)

20/09/2022

Director's details changed for Steven Barnes on 2022-09-20

View PDF (2 pages)

04/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (5 pages)

27/09/2021

Change of details for Eva-Daniela Menzky as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2021

Change of details for Mr Stephen Ronald Berry as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/08/2021

Registered office address changed from 96 Castle Lane West Bournemouth BH9 3JU England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 2021-08-10

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/11/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

22/10/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

01/11/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

08/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

26/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

12/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/08/2016

Registered office address changed from Office 5, Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX to 96 Castle Lane West Bournemouth BH9 3JU on 2016-08-04

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/06/2015

Registered office address changed from Executive Business Centre 6th Floor, 89 Holdenhurst Road Bournemouth BH8 8EB to Office 5, Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2015-06-10

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

20/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

20/09/2013

Register inspection address has been changed from C/O Waterbridge Capital Ltd Unit 202 Linton House 164-180 Union Street London SE1 0LH United Kingdom

View PDF (1 pages)

19/09/2013

Director's details changed for Steven Barnes on 2013-09-12

View PDF (2 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-03-22

View PDF (3 pages)

24/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

24/10/2012

Register inspection address has been changed from C/O Waterbridge Capital Ltd Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom

View PDF (1 pages)

24/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

24/10/2012

Director's details changed for Mr Stephen Ronald Berry on 2012-09-13

View PDF (2 pages)

24/10/2012

Director's details changed for Steven Barnes on 2012-09-13

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/06/2012

Director's details changed for Mrs Eva-Daniela Menzky on 2012-06-08

View PDF (2 pages)

08/06/2012

Director's details changed for Mr Stephen Ronald Berry on 2012-06-08

View PDF (2 pages)

21/02/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (3 pages)

16/01/2012

Registered office address changed from , Unit C 1 Didcot Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GD on 2012-01-16

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (7 pages)

06/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2011

Register inspection address has been changed

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/06/2011

Appointment of Mrs Eva-Daniela Menzky as a director

View PDF (2 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-09-29

View PDF (3 pages)

06/10/2010

Sub-division of shares on 2010-09-21

View PDF (5 pages)

06/10/2010

Resolutions

View PDF (1 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

29/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

29/09/2010

Director's details changed for Steven Barnes on 2010-01-01

View PDF (2 pages)

01/09/2010

Registered office address changed from , 11 Albert Road, Poole, Dorset, BH12 2BT, United Kingdom on 2010-09-01

View PDF (1 pages)

01/12/2009

Appointment of Stephen Ronald Berry as a director

View PDF (3 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-10-12

View PDF (4 pages)

24/11/2009

Certificate of change of name

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

08/11/2009

Resolutions

View PDF (1 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/02/2009

Registered office changed on 06/02/2009 from, 11 albert road, poole, dorset, BH12 2BT, united kingdom

View PDF (1 pages)

31/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

31/10/2008

Registered office changed on 31/10/2008 from, 4 winspit close, poole, dorset, BH15 4HX

View PDF (1 pages)

11/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/06/2008

Appointment terminated secretary rf undertakings LTD

View PDF (1 pages)

16/05/2008

Secretary's change of particulars / tempered technology LTD / 16/05/2008

View PDF (2 pages)

21/11/2007

Registered office changed on 21/11/07 from: 39A chester road, branksome park, poole, dorset, BH13 6DE

View PDF (1 pages)

16/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

26/09/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/09/2006

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
88.01K
-
0.00
1.03K
-

2022
2
35.88K
-
0.00
27.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnes, Steven	Director	13/09/2006 - Present	-
Menzky, Eva-Daniela	Director	14/06/2011 - Present	7
Berry, Stephen Ronald	Director	12/10/2009 - Present	53

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About AUTO CLUBS INTERNATIONAL LIMITED

AUTO CLUBS INTERNATIONAL LIMITED is an(a) Active company incorporated on 13/09/2006 with the registered office located at 37 Commercial Road, Poole BH14 0HU. There are currently 3 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 AUTO CLUBS INTERNATIONAL LIMITED?

AUTO CLUBS INTERNATIONAL LIMITED is currently Active. It was registered on 13/09/2006 .

Where is AUTO CLUBS INTERNATIONAL LIMITED located?

AUTO CLUBS INTERNATIONAL LIMITED is registered at 37 Commercial Road, Poole BH14 0HU.

What does AUTO CLUBS INTERNATIONAL LIMITED do?

AUTO CLUBS INTERNATIONAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUTO CLUBS INTERNATIONAL LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-13 with updates.