Automotive Capital Investments Uk Ltd

General information

Name:

Automotive Capital Investments Uk Limited

Office Address:

6b Parkway Porters Wood AL3 6PA St Albans

Number: 09762592

Incorporation date: 2015-09-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Automotive Capital Investments Uk Ltd business has been in this business for 3 years, having started in 2015. Registered under the number 09762592, Automotive Capital Investments Uk was set up as a Private Limited Company with office in 6b Parkway, St Albans AL3 6PA. From 2017-02-06 Automotive Capital Investments Uk Ltd is no longer under the business name Ethan Automotives. The enterprise's declared SIC number is 74100, that means specialised design activities. The business latest financial reports describe the period up to 2016-06-30 and the most current confirmation statement was released on 2017-09-03.

Current directors appointed by the following limited company are as follow: Ashley Richard Fenn selected to lead the company on 2015-09-04 and Matthew Emerson Newey selected to lead the company on 2015-09-04.

Mr Ashley Richard Fenn is the person with significant control over the firm, owns over 3/4 of company shares. This person (an Australian national born in 1973) was registered as a PSC and can be reached in Victoria at Bentley Street, Surrey Hills, 3127.

  • Previous company's names
  • Automotive Capital Investments Uk Ltd 2017-02-06
  • Ethan Automotives Limited 2015-09-04

Financial data based on annual report

Company staff

Ashley Richard Fenn

Date of birth: February 1973

Age: 44 years old

Nationality: Australian

Role: Director

Appointed: 04 September 2015

Occupation: Director

Address: Surrey Hills, Victoria, 3127, Australia

Residence: Australia

Latest update: 25 October 2017

Matthew Emerson Newey

Date of birth: January 1976

Age: 42 years old

Nationality: British

Role: Director

Appointed: 04 September 2015

Occupation: Director

Address: Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: Australia

Latest update: 25 October 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 17 September 2019
Confirmation statement last made up date 03 September 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 04 September 2015
Annual Accounts 23 March 2017
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 March 2017

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2017-09-03 (CS01)
filed on: 12th, September 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates 2017-09-03 (CS01)
filed on: 12th, September 2017
confirmation statement
Free Download (3 pages)
Change to a person with significant control 2017-09-03 (PSC04)
filed on: 12th, September 2017
persons with significant control
Free Download (2 pages)
Total exemption small company accounts data made up to 2016-06-30 (AA)
filed on: 28th, March 2017
accounts
Free Download (6 pages)
Resolutions: RES15 - Change company name resolution on 2017-02-06 (RESOLUTIONS)
filed on: 6th, February 2017
resolution
Free Download (3 pages)
Confirmation statement with updates 2016-09-03 (CS01)
filed on: 30th, September 2016
confirmation statement
Free Download (5 pages)
Current accounting period shortened from 2016-09-30 to 2016-06-30 (AA01)
filed on: 20th, October 2015
accounts
Free Download (1 page)
Mr Matthew Emerson Newey was appointed as a director on 2015-09-04 (AP01)
filed on: 24th, September 2015
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 4th, September 2015
incorporation
Free Download (28 pages)
Statement of Capital on 2015-09-04: 200.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 74100 : specialised design activities
2
Company Age

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