AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07802018

Incorporation date

07/10/2011

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2011)

19/04/2026

Group of companies' accounts made up to 2025-11-30

View PDF (34 pages)

05/02/2026

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

13/06/2025

Change of share class name or designation

View PDF (2 pages)

10/06/2025

Second filing of Confirmation Statement dated 2022-02-16

View PDF (4 pages)

27/05/2025

Change of share class name or designation

View PDF (2 pages)

02/05/2025

Group of companies' accounts made up to 2024-11-30

View PDF (34 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

26/04/2024

Group of companies' accounts made up to 2023-11-30

View PDF (30 pages)

21/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

18/09/2023

Satisfaction of charge 078020180004 in full

View PDF (1 pages)

15/04/2023

Group of companies' accounts made up to 2022-11-30

View PDF (36 pages)

10/03/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

12/09/2022

Group of companies' accounts made up to 2021-11-30

View PDF (37 pages)

12/08/2022

Termination of appointment of Laura Rebecca Holmes as a secretary on 2022-05-01

View PDF (1 pages)

24/05/2022

Memorandum and Articles of Association

View PDF (43 pages)

26/04/2022

Second filing of Confirmation Statement dated 2022-02-16

View PDF (5 pages)

26/04/2022

Change of share class name or designation

View PDF (3 pages)

26/04/2022

Resolutions

View PDF (1 pages)

26/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/04/2022

Resolutions

View PDF (2 pages)

25/04/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (4 pages)

22/04/2022

Notification of Bbk Group Ltd as a person with significant control on 2022-04-19

View PDF (2 pages)

22/04/2022

Change of details for Mei Investment Holdings Ltd as a person with significant control on 2022-04-19

View PDF (2 pages)

22/04/2022

Appointment of Mr Balasubramaniam Balasuresh as a director on 2022-04-19

View PDF (2 pages)

20/04/2022

Registration of charge 078020180004, created on 2022-04-19

View PDF (12 pages)

30/03/2022

Satisfaction of charge 078020180002 in full

View PDF (1 pages)

16/02/2022

Change of details for Mei Investment Holdings Ltd as a person with significant control on 2022-01-31

View PDF (2 pages)

16/02/2022

Cessation of Richard Holmes as a person with significant control on 2022-01-31

View PDF (1 pages)

16/02/2022

Cessation of Laura Rebecca Holmes as a person with significant control on 2022-01-31

View PDF (1 pages)

16/02/2022

Notification of Mei Investment Holdings Ltd as a person with significant control on 2022-01-31

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (5 pages)

27/01/2022

Satisfaction of charge 078020180003 in full

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (4 pages)

15/12/2021

Termination of appointment of Paul Frederick Mcgerty as a director on 2021-12-10

View PDF (1 pages)

03/12/2021

Group of companies' accounts made up to 2020-11-30

View PDF (39 pages)

17/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

07/12/2020

Group of companies' accounts made up to 2019-11-30

View PDF (36 pages)

09/11/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (5 pages)

19/10/2020

Registered office address changed from Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL United Kingdom to Unit 2-4 Airport Gate Bath Road Heathrow UB7 0NA on 2020-10-19

View PDF (1 pages)

15/06/2020

Memorandum and Articles of Association

View PDF (22 pages)

15/06/2020

Resolutions

View PDF (2 pages)

15/06/2020

Change of share class name or designation

View PDF (2 pages)

05/03/2020

Registration of charge 078020180003, created on 2020-02-13

View PDF (27 pages)

30/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (5 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

05/07/2019

Resolutions

View PDF (22 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-06-19

View PDF (4 pages)

26/11/2018

Change of details for Mr Richard Holmes as a person with significant control on 2018-11-26

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

04/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

01/11/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

09/10/2017

Registered office address changed from 8 Steyning Way Hounslow TW4 6DL to Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL on 2017-10-09

View PDF (1 pages)

27/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

08/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

30/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

10/06/2016

Director's details changed for Mr Paul Fredrick Mcgerty on 2016-06-10

View PDF (2 pages)

04/05/2016

Appointment of Mr Paul Fredrick Mcgerty as a director on 2016-04-01

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

11/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

16/05/2015

Registration of charge 078020180002, created on 2015-05-14

View PDF (9 pages)

10/04/2015

Certificate of change of name

View PDF (3 pages)

17/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (3 pages)

17/10/2014

Secretary's details changed for Mrs Laura Rebecca Holmes on 2014-10-07

View PDF (1 pages)

17/10/2014

Director's details changed for Mr Richard Holmes on 2014-10-07

View PDF (2 pages)

17/10/2014

Registered office address changed from 8 Steyning Way Hounslow TW4 6DL to 8 Steyning Way Hounslow TW4 6DL on 2014-10-17

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

04/11/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

10/06/2013

Previous accounting period extended from 2012-10-31 to 2012-11-30

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

01/11/2012

Secretary's details changed for Mrs Laura Rebecca Holmes on 2012-10-01

View PDF (2 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/10/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/08/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Holmes, Laura Rebecca	Secretary	07/10/2011 - 01/05/2022	-
Mr Paul Frederick Mcgerty	Director	01/04/2016 - 10/12/2021	68
Balasuresh, Balasubramaniam	Director	19/04/2022 - Present	99
Holmes, Richard	Director	07/10/2011 - Present	38

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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Silviculture and other forestry activities

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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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06/01/2005

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

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Mixed farming

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Description

About AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED

AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED is an(a) Active company incorporated on 07/10/2011 with the registered office located at Unit 2-4 Airport Gate, Bath Road, Heathrow UB7 0NA. 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 AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED?

AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED is currently Active. It was registered on 07/10/2011 .

Where is AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED located?

AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED is registered at Unit 2-4 Airport Gate, Bath Road, Heathrow UB7 0NA.

What does AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED do?

AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED?

The latest filing was on 19/04/2026: Group of companies' accounts made up to 2025-11-30.