AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED

Key Data

Status

Active

Company No.

06484112

Incorporation date

25/01/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2008)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

31/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

31/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

03/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (5 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

16/11/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

12/11/2020

Cessation of Palmers & Sons Holdings Limited as a person with significant control on 2019-10-16

View PDF (1 pages)

12/11/2020

Notification of Automotive Innovations (St Albans) Holdings Limited as a person with significant control on 2019-10-16

View PDF (2 pages)

13/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

28/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

07/10/2019

Appointment of Mr Paul Timothy Heams as a director on 2019-10-01

View PDF (2 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

06/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (4 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

27/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

31/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

10/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (19 pages)

07/03/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

07/03/2016

Director's details changed for Mr Daniel Christopher Palmer on 2016-03-07

View PDF (2 pages)

18/01/2016

Auditor's resignation

View PDF (1 pages)

15/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

24/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

11/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

18/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

05/09/2013

Registered office address changed from Wren House, 68 London Road St Albans Herts AL1 1NG on 2013-09-05

View PDF (1 pages)

27/08/2013

Termination of appointment of Christine Cullen as a secretary

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

08/10/2012

Previous accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (3 pages)

10/04/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

17/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

16/02/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

19/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

28/01/2010

Secretary's details changed for Christine Cullen on 2009-05-18

View PDF (1 pages)

21/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

08/05/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

22/04/2009

Appointment terminated secretary daniel palmer

View PDF (1 pages)

02/04/2009

Director and secretary appointed daniel christopher palmer

View PDF (2 pages)

02/04/2009

Secretary appointed christine cullen

View PDF (2 pages)

02/04/2009

Ad 25/01/08\gbp si 99@1=99\gbp ic 100/199\

View PDF (2 pages)

02/04/2009

Appointment terminated director wren accounting LIMITED

View PDF (1 pages)

02/04/2009

Appointment terminated secretary michele grant

View PDF (1 pages)

25/01/2008

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Palmer, Daniel Christopher	Director	25/01/2008 - Present	17
Heams, Paul Timothy	Director	01/10/2019 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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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 AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED

AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED is an(a) Active company incorporated on 25/01/2008 with the registered office located at C/O PALMERS GROUP, Pennine Way, Redbourn Road, Hemel Hempstead, Hertfordshire HP2 7AZ. 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 AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED?

AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED is currently Active. It was registered on 25/01/2008 .

Where is AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED located?

AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED is registered at C/O PALMERS GROUP, Pennine Way, Redbourn Road, Hemel Hempstead, Hertfordshire HP2 7AZ.

What does AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED do?

AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with no updates.