AUTOMOTIVE EXPORT SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

02599593

Incorporation date

08/04/1991

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1991)

17/12/2012

Final Gazette dissolved following liquidation

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17/09/2012

Return of final meeting in a members' voluntary winding up

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19/04/2012

Appointment of a voluntary liquidator

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17/04/2012

Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2012-04-18

View PDF (2 pages)

11/04/2012

Declaration of solvency

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11/04/2012

Resolutions

View PDF (1 pages)

05/12/2011

Termination of appointment of Flemming Eltang as a director on 2011-11-28

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (8 pages)

18/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

06/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (6 pages)

05/04/2010

Director's details changed for Christos Kyriakidis on 2010-03-28

View PDF (2 pages)

05/04/2010

Director's details changed for Per Lundgren on 2010-03-28

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05/04/2010

Secretary's details changed for Compsec K&R Limited on 2010-03-28

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05/04/2010

Director's details changed for Flemming Eltang on 2010-03-28

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05/04/2010

Director's details changed for Klaus Karstensen on 2010-03-28

View PDF (2 pages)

04/10/2009

Appointment of Klaus Karstensen as a director

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

06/04/2009

Director appointed christos kyriakidis

View PDF (3 pages)

06/04/2009

Director appointed per lundgren

View PDF (3 pages)

10/03/2009

Appointment Terminated Director duncan thomas

View PDF (1 pages)

10/03/2009

Appointment Terminated Director james duncan

View PDF (1 pages)

10/03/2009

Appointment Terminated Director lars lauritzen

View PDF (1 pages)

10/03/2009

Appointment Terminated Director suzette knudsgaard

View PDF (1 pages)

10/03/2009

Appointment Terminated Director john davies

View PDF (1 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

17/04/2008

Return made up to 28/03/08; full list of members

View PDF (5 pages)

17/04/2008

Director's Change of Particulars / suzette knudsgaard / 18/04/2007 / HouseName/Number was: , now: 121; Street was: 121 skt joergens gade, now: skt joergens gade; Post Town was: odende c, now: odense c

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

16/04/2007

Return made up to 28/03/07; full list of members

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16/04/2007

Director's particulars changed

View PDF (1 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

27/06/2006

S-div 08/06/06

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27/06/2006

Resolutions

View PDF (1 pages)

19/06/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

14/06/2005

Return made up to 28/03/05; full list of members; amend

View PDF (9 pages)

02/05/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

26/04/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

26/04/2005

Director's particulars changed

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19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

05/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

05/04/2004

Director's particulars changed

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14/12/2003

Ad 25/11/03--------- £ si 1@300000=300000 £ ic 1400000/1700000

View PDF (2 pages)

14/12/2003

Ad 25/11/03--------- £ si 1@500000=500000 £ ic 900000/1400000

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14/12/2003

Nc inc already adjusted 25/11/03

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14/12/2003

Resolutions

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14/12/2003

Resolutions

View PDF (1 pages)

06/05/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

06/05/2003

Director resigned

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06/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

06/05/2003

New secretary appointed

View PDF (1 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Ad 12/12/02-12/12/02 £ si 1@400000=400000 £ ic 500000/900000

View PDF (2 pages)

06/04/2003

Nc inc already adjusted 12/12/02

View PDF (1 pages)

06/04/2003

Resolutions

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06/04/2003

Resolutions

View PDF (1 pages)

22/12/2002

Registered office changed on 23/12/02 from: hanger T184 sopwith drive brooklands business park weybridge surrey KT13 0YQ

View PDF (1 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

03/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

26/12/2001

Ad 17/12/01-17/12/01 £ si 400000@1=400000 £ ic 100000/500000

View PDF (2 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (6 pages)

02/12/2001

Full accounts made up to 2001-09-30

View PDF (18 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

21/11/2001

Registered office changed on 22/11/01 from: c/o the african lakes corporation PLC 7 chandos street london W1G 9DQ

View PDF (1 pages)

19/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/04/2001

Secretary's particulars changed

View PDF (1 pages)

02/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

02/04/2001

Secretary's particulars changed

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02/04/2001

Registered office changed on 03/04/01

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14/12/2000

Full accounts made up to 2000-09-30

View PDF (17 pages)

25/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

23/11/1999

Full accounts made up to 1999-09-30

View PDF (16 pages)

23/11/1999

New director appointed

View PDF (3 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/08/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Accounting reference date shortened from 22/12/99 to 30/09/99

View PDF (1 pages)

19/07/1999

Registered office changed on 20/07/99 from: brooklands industrial park sopwith drive weybridge surrey KT13 0YU

View PDF (1 pages)

11/04/1999

Resolutions

View PDF (9 pages)

28/03/1999

Director resigned

View PDF (1 pages)

28/03/1999

Director resigned

View PDF (1 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Full accounts made up to 1998-12-22

View PDF (16 pages)

17/08/1998

Accounting reference date extended from 30/09/98 to 22/12/98

View PDF (1 pages)

21/04/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

27/01/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

16/01/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

17/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/1996

New director appointed

View PDF (2 pages)

22/04/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

26/02/1996

Resolutions

View PDF (24 pages)

26/02/1996

Resolutions

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26/02/1996

Resolutions

View PDF (24 pages)

19/12/1995

Full accounts made up to 1995-09-30

View PDF (15 pages)

20/07/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

21/06/1995

Director resigned

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04/05/1995

Return made up to 09/04/95; full list of members

View PDF (6 pages)

30/03/1995

Director resigned;new director appointed

View PDF (2 pages)

17/01/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

29/08/1994

Accounting reference date shortened from 01/05 to 30/09

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03/05/1994

Accounting reference date shortened from 30/09 to 01/05

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17/04/1994

Return made up to 09/04/94; full list of members

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10/04/1994

Accounting reference date extended from 30/04 to 30/09

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01/03/1994

Full accounts made up to 1993-04-30

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23/05/1993

New director appointed

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31/03/1993

Return made up to 09/04/93; no change of members

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11/02/1993

Full accounts made up to 1992-04-30

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07/02/1993

Director resigned

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09/11/1992

Particulars of mortgage/charge

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14/06/1992

Return made up to 09/04/92; full list of members

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14/06/1992

Secretary's particulars changed;director's particulars changed

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04/05/1992

Registered office changed on 05/05/92 from: unitf imber court trading estate east molesey surrey KT8 0BN

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16/03/1992

Declaration of satisfaction of mortgage/charge

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15/03/1992

Accounting reference date extended from 31/03 to 30/04

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24/02/1992

Particulars of mortgage/charge

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21/07/1991

New director appointed

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21/07/1991

New director appointed

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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21/07/1991

Ad 14/06/91--------- £ si 199998@1=199998 £ ic 2/200000

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21/07/1991

£ nc 100/500000 14/06/91

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21/07/1991

Accounting reference date notified as 31/03

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04/07/1991

Particulars of mortgage/charge

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12/06/1991

New director appointed

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12/06/1991

New director appointed

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12/06/1991

Secretary resigned;new secretary appointed;director resigned

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12/06/1991

Registered office changed on 13/06/91 from: 31 corsham street london N1 6DR

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06/06/1991

Certificate of change of name

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29/05/1991

Certificate of change of name

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08/04/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Davies, John Michael	Director	16/11/2004 - 30/01/2009	10
COMPSEC K & R LIMITED	Corporate Secretary	31/03/2003 - Present	22
Rotheroe, Peter	Director	17/05/1993 - 14/03/1995	4
Foy, Christopher	Director	22/03/1999 - 01/10/2000	13
L & A SECRETARIAL LIMITED	Nominee Secretary	08/04/1991 - 21/05/1991	6844

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOTIVE EXPORT SUPPLIES LIMITED

AUTOMOTIVE EXPORT SUPPLIES LIMITED is an(a) Dissolved company incorporated on 08/04/1991 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. There are currently 4 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 AUTOMOTIVE EXPORT SUPPLIES LIMITED?

AUTOMOTIVE EXPORT SUPPLIES LIMITED is currently Dissolved. It was registered on 08/04/1991 and dissolved on 17/12/2012.

Where is AUTOMOTIVE EXPORT SUPPLIES LIMITED located?

AUTOMOTIVE EXPORT SUPPLIES LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does AUTOMOTIVE EXPORT SUPPLIES LIMITED do?

AUTOMOTIVE EXPORT SUPPLIES LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for AUTOMOTIVE EXPORT SUPPLIES LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.