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AUTOMOTIVE WORLD LIMITED - 1 - 3 The Washington Building, Stanwell Road, Penarth, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 04242884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 - 3 The Washington Building
- Stanwell Road
- Penarth
- South Glamorgan
- CF64 2AD 1 - 3 The Washington Building, Stanwell Road, Penarth, South Glamorgan, CF64 2AD UK
Management
- Managing Directors
- DAVIES, Gareth Owen
- DAVIES, Sarah Elizabeth
- YOUNG, Keith
- YOUNG, Melanie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-28
- Age Of Company 2001-06-28 22 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Mr Gareth Owen Davies
- Mr Keith Young
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYNESIS MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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AUTOMOTIVE WORLD LIMITED Company Description
- AUTOMOTIVE WORLD LIMITED is a ltd registered in United Kingdom with the Company reg no 04242884. Its current trading status is "live". It was registered 2001-06-28. It was previously called SYNESIS MEDIA LIMITED. It has declared SIC or NACE codes as "58142". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at 1 - 3 The Washington Building .
Get AUTOMOTIVE WORLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Automotive World Limited - 1 - 3 The Washington Building, Stanwell Road, Penarth, South Glamorgan, United Kingdom
- 2001-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-11) - CH01
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change-to-a-person-with-significant-control (2023-05-11) - PSC04
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-10-24) - AA01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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capital-alter-shares-subdivision (2013-07-01) - SH02
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appoint-person-director-company-with-name (2013-05-13) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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appoint-person-director-company-with-name (2012-05-04) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01
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termination-secretary-company-with-name (2010-07-16) - TM02
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change-person-director-company-with-change-date (2010-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288a
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legacy (2008-09-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-25) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-14) - AA
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certificate-change-of-name-company (2006-04-18) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-02-21) - 363s
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legacy (2005-11-16) - 288b
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legacy (2005-08-03) - 363s
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legacy (2005-12-03) - 395
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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legacy (2004-12-23) - 288b
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legacy (2004-12-23) - 225
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accounts-with-accounts-type-total-exemption-full (2004-12-07) - AA
keyboard_arrow_right 2003
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-full (2003-06-26) - AA
keyboard_arrow_right 2002
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legacy (2002-02-07) - 288b
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legacy (2002-10-03) - 288a
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legacy (2002-09-05) - 363s
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legacy (2002-08-27) - 287
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legacy (2002-03-12) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-06) - 288a
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incorporation-company (2001-06-28) - NEWINC
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legacy (2001-07-02) - 288b