AUTOMOBILES HISTORIQUES LIMITED

Key Data

Status

Active

Company No.

03901069

Incorporation date

30/12/1999

Size

Total Exemption Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1999)

13/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (4 pages)

18/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

08/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (4 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

12/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

05/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (4 pages)

23/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (4 pages)

12/01/2022

Termination of appointment of Aubrey Finburgh as a secretary on 2021-12-29

View PDF (1 pages)

01/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/01/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (4 pages)

16/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/01/2020

Change of details for Mr Flavien Marcais as a person with significant control on 2019-07-01

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (4 pages)

17/01/2020

Director's details changed for Miss Vanessa Finburgh on 2019-07-01

View PDF (2 pages)

17/01/2020

Director's details changed for Mr Flavien Marcais on 2019-07-01

View PDF (2 pages)

17/01/2020

Change of details for Miss Vanessa Finburgh as a person with significant control on 2019-07-01

View PDF (2 pages)

11/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

12/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (5 pages)

11/01/2018

Withdrawal of a person with significant control statement on 2018-01-11

View PDF (2 pages)

11/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2018

Notification of Flavien Marcais as a person with significant control on 2017-01-24

View PDF (2 pages)

10/01/2018

Change of details for Miss Vanessa Finburgh as a person with significant control on 2017-01-30

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/07/2017

Change of details for Miss Vanessa Finburgh as a person with significant control on 2017-01-30

View PDF (2 pages)

21/07/2017

Director's details changed for Miss Vanessa Finburgh on 2017-01-30

View PDF (2 pages)

25/01/2017

Appointment of Mr Flavien Marcais as a director on 2017-01-24

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

18/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (3 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (3 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (3 pages)

11/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (3 pages)

14/01/2013

Director's details changed for Vanessa Finburgh on 2012-12-30

View PDF (2 pages)

14/01/2013

Secretary's details changed for Aubrey Finburgh on 2012-12-30

View PDF (1 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/02/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Vanessa Finburgh on 2010-01-26

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/02/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

13/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

18/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

09/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

17/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

22/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

31/01/2005

Return made up to 30/12/04; full list of members

View PDF (6 pages)

18/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

18/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

New secretary appointed

View PDF (2 pages)

06/12/2003

New director appointed

View PDF (1 pages)

17/09/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

26/04/2003

Ad 24/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/04/2003

Resolutions

View PDF (0 pages)

26/04/2003

Resolutions

View PDF (1 pages)

26/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

08/01/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

18/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

13/02/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

10/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

18/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

30/12/1999

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

31/03/2025

Next confirmation date

30/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
715.35K
-
0.00
410.54K
-

2022
4
723.72K
-
0.00
437.37K
-

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
Hallmark Registrars Limited	Nominee Director	30/12/1999 - 30/12/1999	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	30/12/1999 - 30/12/1999	9278
Finburgh, Vanessa	Secretary	30/12/1999 - 06/11/2003	-
Finburgh, Aubrey	Secretary	06/11/2003 - 29/12/2021	-
Ms Vanessa Finburgh	Director	06/11/2003 - Present	1

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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Mixed farming

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02153348

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Description

About AUTOMOBILES HISTORIQUES LIMITED

AUTOMOBILES HISTORIQUES LIMITED is an(a) Active company incorporated on 30/12/1999 with the registered office located at 79 Greenway, London, N20 8EL. 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 AUTOMOBILES HISTORIQUES LIMITED?

AUTOMOBILES HISTORIQUES LIMITED is currently Active. It was registered on 30/12/1999 .

Where is AUTOMOBILES HISTORIQUES LIMITED located?

AUTOMOBILES HISTORIQUES LIMITED is registered at 79 Greenway, London, N20 8EL.

What does AUTOMOBILES HISTORIQUES LIMITED do?

AUTOMOBILES HISTORIQUES LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for AUTOMOBILES HISTORIQUES LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-30 with updates.