AUTOGLASS (UK) LIMITED

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AUTOGLASS (UK) LIMITED

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Key Data

Status

Active

Company No.

07563340

Incorporation date

14/03/2011

Size

Dormant

Contacts

Registered address

Registered address

Milton Park, Stroude Road, Egham, Surrey TW20 9ELCopy
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Latest events (Record since 14/03/2011)
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon19/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon04/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon20/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon14/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon20/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon16/03/2022
Confirmation statement made on 2022-03-14 with no updates
dot icon15/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon18/03/2021
Confirmation statement made on 2021-03-14 with no updates
dot icon11/01/2021
Appointment of Mr Andrew James Bentley as a director on 2021-01-08
dot icon11/01/2021
Termination of appointment of Robert Bass as a director on 2021-01-08
dot icon04/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon16/03/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon03/03/2020
Registered office address changed from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom to Milton Park Stroude Road Egham Surrey TW20 9EL on 2020-03-03
dot icon02/03/2020
Termination of appointment of David Brian Meller as a director on 2020-03-02
dot icon02/03/2020
Appointment of Mr Taxiarchis Konstantopoulos as a director on 2020-03-02
dot icon23/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon15/03/2019
Confirmation statement made on 2019-03-14 with updates
dot icon30/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon10/05/2018
Director's details changed for Mr Robert Bass on 2018-05-10
dot icon10/05/2018
Director's details changed for Mr David Brian Meller on 2018-05-10
dot icon16/03/2018
Confirmation statement made on 2018-03-14 with updates
dot icon15/03/2018
Change of details for Belron Uk Limited as a person with significant control on 2016-04-06
dot icon03/01/2018
Director's details changed for Mr Robert Bass on 2018-01-03
dot icon03/01/2018
Director's details changed for Mr David Brian Meller on 2018-01-03
dot icon24/11/2017
Register(s) moved to registered inspection location Milton Park Stroude Road Egham Surrey TW20 9EL
dot icon17/11/2017
Registered office address changed from 1 Priory Business Park Bedford MK44 3US to 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US on 2017-11-17
dot icon17/11/2017
Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon10/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon28/07/2016
Director's details changed for Mr Robert Bass on 2016-07-15
dot icon11/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon30/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon01/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon18/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon07/02/2014
Director's details changed for Mr David Brian Meller on 2014-02-03
dot icon08/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/08/2013
Resolutions
dot icon28/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon31/08/2011
Registered office address changed from Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom on 2011-08-31
dot icon18/05/2011
Certificate of change of name
dot icon18/05/2011
Change of name notice
dot icon12/05/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
dot icon14/03/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bentley, Andrew James
Director
08/01/2021 - Present
22
Konstantopoulos, Taxiarchis
Director
02/03/2020 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOGLASS (UK) LIMITED

AUTOGLASS (UK) LIMITED is an(a) Active company incorporated on 14/03/2011 with the registered office located at Milton Park, Stroude Road, Egham, Surrey TW20 9EL. 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 AUTOGLASS (UK) LIMITED?

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AUTOGLASS (UK) LIMITED is currently Active. It was registered on 14/03/2011 .

Where is AUTOGLASS (UK) LIMITED located?

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AUTOGLASS (UK) LIMITED is registered at Milton Park, Stroude Road, Egham, Surrey TW20 9EL.

What does AUTOGLASS (UK) LIMITED do?

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AUTOGLASS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTOGLASS (UK) LIMITED?

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The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2024-12-31.