AUTONEUM GREAT BRITAIN LIMITED

Key Data

Status

Active

Company No.

02248334

Incorporation date

26/04/1988

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1988)

14/04/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (4 pages)

18/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

19/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (4 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

30/07/2023

Director's details changed for Mr Daniel Bentele on 2023-07-30

View PDF (2 pages)

24/07/2023

Appointment of Mr Daniel Bentele as a director on 2023-07-21

View PDF (2 pages)

21/07/2023

Termination of appointment of Alexandra Bendler as a director on 2023-07-20

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

16/11/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (7 pages)

15/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (4 pages)

09/11/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (6 pages)

09/06/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

13/12/2019

Appointment of Mr Bernhard Wiehl as a director on 2019-12-13

View PDF (2 pages)

13/12/2019

Termination of appointment of Martin Zwyssig as a director on 2019-12-13

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

17/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

08/02/2019

Appointment of Dr Alexandra Bendler as a director on 2019-02-01

View PDF (2 pages)

07/02/2019

Termination of appointment of Matthias Werner Holzammer as a director on 2019-02-01

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

22/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

26/06/2017

Appointment of Mr Bernhard Weber as a director on 2017-06-26

View PDF (2 pages)

26/06/2017

Termination of appointment of Charles Faeh as a director on 2017-06-26

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

24/04/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

08/08/2016

Termination of appointment of Robert Firbank Ashton as a secretary on 2016-07-01

View PDF (1 pages)

08/08/2016

Appointment of Mr Charles Faeh as a director on 2016-07-01

View PDF (2 pages)

08/08/2016

Termination of appointment of Robert Firbank Ashton as a director on 2016-07-01

View PDF (1 pages)

26/07/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

08/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

09/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

16/06/2014

Appointment of Dr Martin Zwyssig as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Urs Leinhauser as a director

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (7 pages)

18/11/2013

Appointment of Mr Matthias Werner Holzammer as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Javier Perez-Freije as a director

View PDF (1 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

22/07/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (7 pages)

01/08/2012

Termination of appointment of Volker Eimertenbrink as a director

View PDF (2 pages)

01/08/2012

Appointment of Dr Javier Perez-Freije as a director

View PDF (3 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

08/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

29/12/2011

Certificate of change of name

View PDF (3 pages)

29/12/2011

Change of name notice

View PDF (2 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

23/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

23/05/2011

Director's details changed for Volker Eimertenbrink on 2011-05-23

View PDF (2 pages)

11/02/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (5 pages)

19/01/2011

Resolutions

View PDF (3 pages)

05/10/2010

Registered office address changed from 1-3 Hacking Ashton Llp Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 2010-10-05

View PDF (2 pages)

25/09/2010

Termination of appointment of Rolf Seidel as a director

View PDF (1 pages)

25/09/2010

Appointment of Volker Eimertenbrink as a director

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

25/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

25/05/2010

Director's details changed for Urs Leinhauser on 2010-05-10

View PDF (2 pages)

25/05/2010

Director's details changed for Robert Firbank Ashton on 2010-05-10

View PDF (2 pages)

25/05/2010

Director's details changed for Rolf Walter Seidel on 2010-05-10

View PDF (2 pages)

14/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

27/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

14/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

13/05/2008

Location of register of members

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT

View PDF (1 pages)

13/05/2008

Location of debenture register

View PDF (1 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2008

Miscellaneous

View PDF (2 pages)

28/12/2007

Certificate of reduction of issued capital

View PDF (1 pages)

19/12/2007

Reduction of iss capital and minute (oc)

View PDF (5 pages)

18/12/2007

Resolutions

View PDF (0 pages)

18/12/2007

Resolutions

View PDF (4 pages)

18/12/2007

Resolutions

View PDF (0 pages)

18/12/2007

Resolutions

View PDF (3 pages)

18/12/2007

£ nc 15818461/36436922 29/11/07

View PDF (2 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

25/05/2007

Return made up to 10/05/07; full list of members

View PDF (7 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

25/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

19/12/2005

Certificate of reduction of issued capital

View PDF (1 pages)

16/12/2005

Reduction of iss capital and minute (oc)

View PDF (4 pages)

22/11/2005

Ad 11/11/05--------- £ si 10000000@1=10000000 £ ic 27200000/37200000

View PDF (3 pages)

22/11/2005

Nc inc already adjusted 09/11/05

View PDF (1 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (3 pages)

22/11/2005

Resolutions

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

10/05/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

24/12/2004

Ad 20/12/04--------- £ si 20700000@1=20700000 £ ic 6500000/27200000

View PDF (2 pages)

24/12/2004

Nc inc already adjusted 20/12/04

View PDF (1 pages)

24/12/2004

Resolutions

View PDF (0 pages)

24/12/2004

Resolutions

View PDF (0 pages)

24/12/2004

Resolutions

View PDF (2 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

24/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

16/04/2004

New director appointed

View PDF (2 pages)

17/01/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

16/05/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

17/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

17/05/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/06/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

28/11/2000

New director appointed

View PDF (2 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

10/07/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

19/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

30/09/1999

Ad 15/09/99--------- £ si 5500000@1=5500000 £ ic 1000000/6500000

View PDF (2 pages)

21/09/1999

£ nc 1000000/6500000 15/09/99

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

11/05/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

08/02/1999

Director resigned

View PDF (1 pages)

10/05/1998

Return made up to 10/05/98; no change of members

View PDF (6 pages)

08/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Return made up to 10/05/97; full list of members

View PDF (8 pages)

08/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/1998

Registered office changed on 31/03/98 from: hereward rise hales owen ind park west midlands B6 28A

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

28/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

16/02/1996

Director resigned

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

31/05/1995

Certificate of change of name

View PDF (4 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

10/05/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

24/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/05/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

29/03/1994

Director resigned;new director appointed

View PDF (0 pages)

28/02/1994

New director appointed

View PDF (0 pages)

15/02/1994

Director resigned;new director appointed

View PDF (0 pages)

29/10/1993

Return made up to 10/05/93; full list of members

View PDF (0 pages)

09/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/11/1992

Director resigned;new director appointed

View PDF (0 pages)

15/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/06/1992

New director appointed

View PDF (0 pages)

27/05/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

22/05/1992

New director appointed

View PDF (0 pages)

09/10/1991

New director appointed

View PDF (0 pages)

18/09/1991

Full accounts made up to 1990-12-31

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15/06/1991

Return made up to 10/05/91; no change of members

View PDF (0 pages)

05/10/1990

Full accounts made up to 1989-12-31

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05/10/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

13/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/02/1990

Return made up to 20/10/89; full list of members

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28/11/1989

Full accounts made up to 1988-12-31

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14/02/1989

Statement of affairs

View PDF (0 pages)

19/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

03/01/1989

Wd 08/12/88 ad 30/11/88--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (0 pages)

22/12/1988

New director appointed

View PDF (0 pages)

22/12/1988

New director appointed

View PDF (0 pages)

19/07/1988

Nc inc already adjusted

View PDF (0 pages)

19/07/1988

Resolutions

View PDF (1 pages)

19/07/1988

Resolutions

View PDF (0 pages)

19/07/1988

Resolutions

View PDF (0 pages)

14/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/06/1988

Resolutions

View PDF (1 pages)

14/06/1988

Registered office changed on 14/06/88 from: reddings oakridge lane sidcot winscombe,avon BS25 1LZ

View PDF (0 pages)

04/05/1988

Certificate of change of name

View PDF (2 pages)

26/04/1988

Incorporation

View PDF (15 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

14/12/2026

Last change occurred

31/12/2024

Accounts

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
Hipperson, Richard David	Director	16/02/1994 - 25/01/1996	4
Hands, Martin Jeffery	Director	07/06/2005 - 08/07/2005	4
Whittle, Stuart John	Director	01/01/1998 - 29/01/1999	15
Ashton, Robert Firbank	Director	30/10/1992 - 01/07/2016	8
Rabus, Gerhard Eugen	Director	01/11/2000 - 31/12/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTONEUM GREAT BRITAIN LIMITED

AUTONEUM GREAT BRITAIN LIMITED is an(a) Active company incorporated on 26/04/1988 with the registered office located at Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire ST4 8GR. There are currently 3 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 AUTONEUM GREAT BRITAIN LIMITED?

AUTONEUM GREAT BRITAIN LIMITED is currently Active. It was registered on 26/04/1988 .

Where is AUTONEUM GREAT BRITAIN LIMITED located?

AUTONEUM GREAT BRITAIN LIMITED is registered at Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire ST4 8GR.

What does AUTONEUM GREAT BRITAIN LIMITED do?

AUTONEUM GREAT BRITAIN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AUTONEUM GREAT BRITAIN LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2025-12-16.