Automatic Gearbox Centre Limited

General information

Name:

Automatic Gearbox Centre Ltd

Office Address:

Manor Industrial Estate Newtown Road BN3 7BA Hove

Number: 01932074

Incorporation date: 1985-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Automatic Gearbox Centre Limited can be contacted at Hove at Manor Industrial Estate. You can search for this business using the area code - BN3 7BA. The company has been in the field on the British market for thirty nine years. This company is registered under the number 01932074 and its official state is active. This enterprise's Standard Industrial Classification Code is 45200 and has the NACE code: Maintenance and repair of motor vehicles. Its latest filed accounts documents were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was submitted on May 7, 2023.

Given this particular enterprise's growth, it was imperative to find extra directors: David M. and Kevin M. who have been cooperating since May 6, 2021 to fulfil their statutory duties for the firm.

Kevin M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 06 May 2021

Latest update: 10 February 2024

Kevin M.

Role: Director

Appointed: 24 April 1992

Latest update: 10 February 2024

People with significant control

Kevin M.
Notified on 22 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert D.
Notified on 4 April 2017
Ceased on 19 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 7th June 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7th June 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
38
Company Age

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