AUTOMASTER UK LTD
Company is dissolved
General Information
NAME
AUTOMASTER UK LTD
COMPANY NUMBER
01601897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
04/12/1981
(42 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2016
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
01/10/1987
02/08/2006
K B A COMPUTER SYSTEMS LIMITED
View all previous names
BERKSHIRE
RG17 0YL
Cygnet Way
Hungerford
Berkshire
RG17 0YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2023 | New Board Member Andrew James Edward Thomson (914727078) Appointed |
| 24/05/2023 | New Board Member Andrew James Edward Thomson (914727078) Appointed |
| 20/04/2023 | New Board Member Andrew James Edward Thomson (914727078) Appointed |
Credit Risk Overview
Want to learn more about AUTOMASTER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMASTER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMASTER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/1991 - 11/05/2007 (15 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
22/05/1991 - 23/07/2002 (11 years and 2 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 22/05/1991 - 17/12/2002 (11 years and 6 months) Secretary: 22/05/1991 - 17/12/2002 (11 years and 6 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
17/12/2002 - 31/01/2007 (4 years and 1 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 11 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2023 | New Board Member Andrew James Edward Thomson (914727078) Appointed |
| 24/05/2023 | New Board Member Andrew James Edward Thomson (914727078) Appointed |
| 20/04/2023 | New Board Member Andrew James Edward Thomson (914727078) Appointed |
| 12/03/2021 | New Board Member Lee James Brunz (926829630) Appointed |
| 12/03/2021 | New Board Member Andrew James Edward Thomson (914727078) Appointed |
| 12/03/2021 | New Board Member Andrew Mark Dean (916139471) Appointed |
| 27/05/2016 | New Confirmation Statement filed |
| 20/03/2016 | New Accounts filed |
| 29/07/2015 | Lee James Brunz (919948867) has left the board |
| 29/07/2015 | New Board Member Lee James Brunz (919677953) Appointed |
| 22/07/2015 | New Board Member Lee James Brunz (919948867) Appointed |
| 21/07/2015 | Kenneth Gladish (911900814) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 02/07/2014 | New Board Member Andrew James Edward Thomson (914727078) Appointed |
| 28/05/2014 | New Confirmation Statement filed |
| 27/03/2014 | New Accounts filed |
| 25/03/2014 | Alan Russell Cullens (917733928) has left the board |
| 03/06/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 12/04/2013 | New Board Member Alan Russell Cullens (917733928) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | Adrian James Beach (916358633) has left the board |
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