AUTOMATIC GEARBOX CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMATIC GEARBOX CENTRE LIMITED
COMPANY NUMBER
01932074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
19/07/1985
(39 years and 3 months old)
WEBSITE
www.automaticgearboxcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/1985
09/05/1989
ALPHAVAULT LIMITED
EAST SUSSEX
BN3 7BA
Telephone: 01273722155
TPS: No
Unit 3
Manor Industrial Estate
Newtown Road
Hove, East Sussex
BN3 7BA
Telephone: 722155
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 |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOMATIC GEARBOX CENTRE LIMITED?
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 AUTOMATIC GEARBOX CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATIC GEARBOX CENTRE LIMITED?
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 |
|---|---|---|---|---|
|
24/04/1992 - Present (32 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/04/1992 - 19/06/2020 (28 years and 1 months) Secretary: 26/03/2004 - 19/06/2020 (16 years and 2 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/04/1992 - 22/08/2017 (25 years and 3 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/1992 - 26/03/2004 (11 years and 11 months) Born in Jan 1940 |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 31/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 10/05/2021 | New Board Member David Mechen (928289112) Appointed |
| 09/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 29/06/2020 | Robert Jack Delacour (902705292) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 24/08/2017 | Andrew Paul Briggs (902705294) has left the board |
| 14/04/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 09/06/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 10/04/2015 | New Confirmation Statement filed |
| 10/04/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
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