AUTOGRAPH CARE GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AUTOGRAPH CARE GROUP HOLDINGS LTD
COMPANY NUMBER
11666267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/2018
27/10/2021
4AWH HOLDINGS LIMITED
BIRMINGHAM
B3 3AG
Browne Jacobson Llp (Cs)
15th Floor
Birmingham
B3 3AG
B3 3AG
C/O Browne Jacobson Llp (Cs)
Victoria Square House
Victoria Square
Birmingham, West Midlands
B2 4BU
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 |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Christopher Ball (907836365) has left the board |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTOGRAPH CARE GROUP HOLDINGS 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 AUTOGRAPH CARE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOGRAPH CARE GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2018 - Present (6years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 30 Past: 24 |
View Report |
|
30/03/2019 - Present (5 years and 7 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/03/2019 - Present (5 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
23/07/2019 - Present (5 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/03/2019 - Present (5 years and 7 months) Born in May 1944 |
Resigned | Director |
Current: 2 Past: 16 |
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 |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Christopher Ball (907836365) has left the board |
| 03/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Christopher Ball (907836365) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | Change in Reg. Office |
| 01/04/2021 | Anthony Chester John Acton (907641289) has left the board |
| 26/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 27/01/2020 | Alistair Maxwell How (922090784) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Christopher Storr (926236097) Appointed |
| 15/04/2019 | Alistair How (925719242) has left the board |
| 15/04/2019 | New Board Member Alistair Maxwell How (922090784) Appointed |
| 09/04/2019 | New Board Member Adam Welsh (920650981) Appointed |
| 09/04/2019 | New Board Member Alistair How (925719242) Appointed |
| 09/04/2019 | New Board Member Keith John Maddin (924841239) Appointed |
| 09/04/2019 | New Board Member Anthony Chester John Acton (907641289) Appointed |
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