AUTOBAHN SERVICING HALESOWEN LTD.

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AUTOBAHN SERVICING HALESOWEN LTD.

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Key Data

Status

Active

Company No.

08580207

Incorporation date

21/06/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SDCopy
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Latest events (Record since 21/06/2013)
dot icon05/12/2025
Confirmation statement made on 2025-11-22 with no updates
dot icon04/06/2025
Total exemption full accounts made up to 2024-08-31
dot icon04/12/2024
Confirmation statement made on 2024-11-22 with updates
dot icon01/05/2024
Registered office address changed from Unit 11 Pitcairn Drive Halesowen West Midlands B62 8AG England to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 2024-05-01
dot icon01/05/2024
Director's details changed for Mr Andrew John Marston on 2024-05-01
dot icon17/04/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon06/03/2024
Termination of appointment of Robert Joseph Meredith as a director on 2024-03-01
dot icon06/03/2024
Cessation of Robert Joseph Meredith as a person with significant control on 2024-03-01
dot icon06/03/2024
Notification of Finemark Holdings Limited as a person with significant control on 2024-03-01
dot icon06/03/2024
Notification of Andrew John Marston as a person with significant control on 2018-06-12
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon17/04/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with no updates
dot icon10/02/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon25/11/2021
Confirmation statement made on 2021-11-23 with updates
dot icon18/11/2021
Change of details for Mr Robert Joseph Meredith as a person with significant control on 2021-11-15
dot icon18/11/2021
Director's details changed for Mr Robert Joseph Meredith on 2021-11-15
dot icon18/03/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon07/11/2019
Unaudited abridged accounts made up to 2019-08-31
dot icon11/02/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with updates
dot icon22/01/2019
Statement of capital following an allotment of shares on 2018-06-12
dot icon12/06/2018
Appointment of Mr Andrew John Marston as a director on 2018-06-12
dot icon07/06/2018
Confirmation statement made on 2018-06-07 with no updates
dot icon01/05/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon07/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon14/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon20/07/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon20/07/2016
Director's details changed for Mr Robert Joseph Meredith on 2016-06-01
dot icon20/07/2016
Registered office address changed from Unit 13 Belfont Trading Estate Mucklow Hill Halesowen West Midlands B62 8DR to Unit 11 Pitcairn Drive Halesowen West Midlands B62 8AG on 2016-07-20
dot icon16/12/2015
Total exemption small company accounts made up to 2015-08-31
dot icon23/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon04/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon04/11/2014
Statement of capital following an allotment of shares on 2014-11-04
dot icon06/08/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon29/10/2013
Current accounting period extended from 2014-06-30 to 2014-08-31
dot icon03/10/2013
Registered office address changed from 147 Leach Green Lane Rednal Birmingham B45 8EL United Kingdom on 2013-10-03
dot icon01/08/2013
Termination of appointment of Brian Meredith as a director
dot icon01/08/2013
Appointment of Mr Robert Joseph Meredith as a director
dot icon21/06/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon-30.70 % *

* during past year

Cash in Bank

£110,436.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
165.85K
-
0.00
143.46K
-
2022
9
154.40K
-
0.00
159.35K
-
2023
8
174.68K
-
0.00
110.44K
-
2023
8
174.68K
-
0.00
110.44K
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

174.68K £Ascended13.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

110.44K £Descended-30.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marston, Andrew John
Director
12/06/2018 - Present
16
Meredith, Robert Joseph
Director
17/07/2013 - 01/03/2024
1
Meredith, Brian
Director
21/06/2013 - 31/07/2013
-

Persons with Significant Control

4
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 AUTOBAHN SERVICING HALESOWEN LTD.

AUTOBAHN SERVICING HALESOWEN LTD. is an(a) Active company incorporated on 21/06/2013 with the registered office located at The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOBAHN SERVICING HALESOWEN LTD.?

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AUTOBAHN SERVICING HALESOWEN LTD. is currently Active. It was registered on 21/06/2013 .

Where is AUTOBAHN SERVICING HALESOWEN LTD. located?

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AUTOBAHN SERVICING HALESOWEN LTD. is registered at The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD.

What does AUTOBAHN SERVICING HALESOWEN LTD. do?

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AUTOBAHN SERVICING HALESOWEN LTD. operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AUTOBAHN SERVICING HALESOWEN LTD. have?

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AUTOBAHN SERVICING HALESOWEN LTD. had 8 employees in 2023.

What is the latest filing for AUTOBAHN SERVICING HALESOWEN LTD.?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-22 with no updates.