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AUTO GIANT LIMITED

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AUTO GIANT LIMITED

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Key Data

Status

Active

Company No.

04666294

Incorporation date

13/02/2003

Size

Dormant

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

Registered address

44 Hythe Road, London NW10 6RSCopy
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Latest events (Record since 13/02/2003)
dot icon18/02/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon03/07/2025
Accounts for a dormant company made up to 2025-02-13
View PDF (2 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon09/10/2024
Accounts for a dormant company made up to 2024-02-13
View PDF (2 pages)
dot icon15/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon30/10/2023
Accounts for a dormant company made up to 2023-02-13
View PDF (2 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon03/11/2022
Accounts for a dormant company made up to 2022-02-13
View PDF (2 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon01/11/2021
Accounts for a dormant company made up to 2021-02-13
View PDF (2 pages)
dot icon03/03/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon05/02/2021
Accounts for a dormant company made up to 2020-02-13
View PDF (2 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon03/10/2019
Accounts for a dormant company made up to 2019-02-13
View PDF (2 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon03/10/2018
Accounts for a dormant company made up to 2018-02-13
View PDF (2 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon31/05/2017
Termination of appointment of David Barry Stanton as a secretary on 2017-05-31
View PDF (1 pages)
dot icon16/02/2017
Accounts for a dormant company made up to 2017-02-13
View PDF (2 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (5 pages)
dot icon17/02/2016
Accounts for a dormant company made up to 2016-02-13
View PDF (2 pages)
dot icon17/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2016
Previous accounting period shortened from 2016-02-29 to 2016-02-13
View PDF (1 pages)
dot icon04/03/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon16/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2015
Registered office address changed from 44 Hythe Road London NW10 6RJ to 44 Hythe Road London NW10 6RS on 2015-02-16
View PDF (1 pages)
dot icon03/03/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon15/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon09/04/2012
Accounts for a dormant company made up to 2012-02-29
View PDF (2 pages)
dot icon09/04/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon30/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (3 pages)
dot icon16/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Secretary's details changed for Mr David Barry Stanton on 2010-03-16
View PDF (1 pages)
dot icon16/03/2010
Director's details changed for Mr Michael Eugene Holahan on 2010-03-16
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Mr Antonio Manuel Rocha Mendes on 2010-03-16
View PDF (2 pages)
dot icon16/03/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon13/03/2009
Return made up to 13/02/09; full list of members
View PDF (3 pages)
dot icon28/04/2008
Appointment terminated secretary simon davies
View PDF (1 pages)
dot icon28/04/2008
Secretary appointed david barry stanton
View PDF (2 pages)
dot icon07/03/2008
Accounts for a dormant company made up to 2008-02-29
View PDF (1 pages)
dot icon05/03/2008
Return made up to 13/02/08; full list of members
View PDF (3 pages)
dot icon04/03/2008
Director's change of particulars / michael holahan / 04/03/2008
View PDF (2 pages)
dot icon10/03/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon01/03/2007
Return made up to 13/02/07; full list of members
View PDF (2 pages)
dot icon15/03/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon28/02/2006
Return made up to 13/02/06; full list of members
View PDF (2 pages)
dot icon08/03/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (1 pages)
dot icon01/03/2005
Return made up to 13/02/05; full list of members
View PDF (2 pages)
dot icon17/12/2004
Director resigned
View PDF (1 pages)
dot icon17/12/2004
New director appointed
View PDF (2 pages)
dot icon11/03/2004
Accounts for a dormant company made up to 2004-02-29
View PDF (1 pages)
dot icon11/03/2004
Return made up to 13/02/04; full list of members
View PDF (7 pages)
dot icon21/08/2003
New director appointed
View PDF (2 pages)
dot icon02/03/2003
Registered office changed on 02/03/03 from: 280 grays inn road london WC1X 8EB
View PDF (1 pages)
dot icon02/03/2003
New director appointed
View PDF (2 pages)
dot icon02/03/2003
New secretary appointed
View PDF (2 pages)
dot icon02/03/2003
Director resigned
View PDF (1 pages)
dot icon02/03/2003
Secretary resigned
View PDF (1 pages)
dot icon13/02/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
13/02/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
13/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
13/02/2025
dot iconNext account date
13/02/2026
dot iconNext due on
13/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
12/02/2003 - 12/02/2003
1308
LUCIENE JAMES LIMITED
Nominee Director
12/02/2003 - 12/02/2003
1104
Mendes, Antonio Manuel Rocha
Director
13/02/2003 - Present
17
Holahan, Michael Eugene
Director
04/11/2004 - Present
14
Stanton, David Barry
Secretary
20/04/2008 - 30/05/2017
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUTO GIANT LIMITED

AUTO GIANT LIMITED is an(a) Active company incorporated on 13/02/2003 with the registered office located at 44 Hythe Road, London NW10 6RS. There are currently 2 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 GIANT LIMITED?

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AUTO GIANT LIMITED is currently Active. It was registered on 13/02/2003 .

Where is AUTO GIANT LIMITED located?

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AUTO GIANT LIMITED is registered at 44 Hythe Road, London NW10 6RS.

What does AUTO GIANT LIMITED do?

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AUTO GIANT LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for AUTO GIANT LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-13 with no updates.