AUTOMOTIVE FINANCE & LEASING (UK) LTD

Key Data

Status

Dissolved

Company No.

02050902

Incorporation date

29/08/1986

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

11/06/2024

Final Gazette dissolved following liquidation

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11/03/2024

Completion of winding up

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06/03/2018

Confirmation statement made on 2018-01-31 with no updates

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06/03/2018

Order of court to wind up

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21/03/2017

Confirmation statement made on 2017-01-31 with updates

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06/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

14/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

20/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

16/11/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

04/04/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

07/05/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

25/11/2009

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

View PDF (8 pages)

05/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

04/02/2009

Director and secretary's change of particulars / mary fagan / 31/01/2009

View PDF (2 pages)

17/12/2008

Return made up to 31/01/08; full list of members; amend

View PDF (6 pages)

09/09/2008

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

View PDF (8 pages)

22/04/2008

Appointment terminated director robert shrager

View PDF (1 pages)

22/04/2008

Return made up to 31/01/08; full list of members

View PDF (7 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

20/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2007

Certificate of change of name

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30/10/2007

Registered office changed on 30/10/07 from: first floor 466 bath road slough berkshire SL1 6BB

View PDF (1 pages)

31/05/2007

Registered office changed on 31/05/07 from: autodex house grays place slough berkshire SL2 5AF

View PDF (1 pages)

20/02/2007

Return made up to 31/01/07; full list of members

View PDF (9 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

29/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

24/01/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

22/07/2004

New director appointed

View PDF (2 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

26/01/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

11/08/2003

New director appointed

View PDF (2 pages)

15/07/2003

Registered office changed on 15/07/03 from: 2ND floor albany house claremont lane esher surrey KT10 9DA

View PDF (1 pages)

07/07/2003

Registered office changed on 07/07/03 from: grapes house 79A high street esher surrey KT10 9QA

View PDF (1 pages)

08/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

30/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

27/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

28/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

20/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/06/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

27/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

18/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

21/08/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

12/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (7 pages)

02/03/1998

Registered office changed on 02/03/98 from: 76 adelaide road southall middlesex UB2 5PX

View PDF (1 pages)

28/01/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

19/09/1997

Registered office changed on 19/09/97 from: 76 adelaide road southall middx UB2 5PY

View PDF (1 pages)

26/08/1997

Certificate of change of name

View PDF (2 pages)

22/08/1997

New director appointed

View PDF (2 pages)

22/08/1997

Ad 12/08/97--------- £ si 98@1=98 £ ic 2/100

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30/01/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

04/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

16/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

23/06/1995

Accounts for a dormant company made up to 1995-03-31

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23/06/1995

Resolutions

View PDF (1 pages)

24/01/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/07/1994

Accounts for a dormant company made up to 1994-03-31

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03/02/1994

Return made up to 31/01/94; full list of members

View PDF (6 pages)

10/09/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (5 pages)

11/08/1993

Resolutions

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11/08/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (5 pages)

19/03/1993

Resolutions

View PDF (1 pages)

16/02/1993

Return made up to 31/01/93; no change of members

View PDF (4 pages)

06/02/1992

Return made up to 31/01/92; no change of members

View PDF (4 pages)

23/01/1992

Full accounts made up to 1991-03-31

View PDF (5 pages)

19/02/1991

Return made up to 31/01/91; full list of members

View PDF (6 pages)

08/02/1991

Accounts for a small company made up to 1990-03-31

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20/03/1990

Return made up to 31/01/90; no change of members

View PDF (4 pages)

31/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

18/04/1989

Return made up to 27/01/89; no change of members

View PDF (6 pages)

23/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (5 pages)

28/03/1988

Return made up to 26/01/88; full list of members

View PDF (4 pages)

15/03/1988

Accounts for a small company made up to 1987-03-31

View PDF (5 pages)

29/08/1986

Certificate of Incorporation

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29/08/1986

Incorporation

View PDF (1 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

30/09/2016

Last change occurred

30/09/2016

Accounts

Total Exemption Small

Last made up date

30/09/2016

Next account date

30/09/2017

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOTIVE FINANCE & LEASING (UK) LTD

AUTOMOTIVE FINANCE & LEASING (UK) LTD is an(a) Dissolved company incorporated on 29/08/1986 with the registered office located at Automotive House, Grays Place, Slough, Berkshire SL2 5AF. There is currently no 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 FINANCE & LEASING (UK) LTD?

AUTOMOTIVE FINANCE & LEASING (UK) LTD is currently Dissolved. It was registered on 29/08/1986 and dissolved on 11/06/2024.

Where is AUTOMOTIVE FINANCE & LEASING (UK) LTD located?

AUTOMOTIVE FINANCE & LEASING (UK) LTD is registered at Automotive House, Grays Place, Slough, Berkshire SL2 5AF.

What does AUTOMOTIVE FINANCE & LEASING (UK) LTD do?

AUTOMOTIVE FINANCE & LEASING (UK) LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE FINANCE & LEASING (UK) LTD?

The latest filing was on 11/06/2024: Final Gazette dissolved following liquidation.