• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-08-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-25) - AA

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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

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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

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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

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  • legacy (2003-07-23) - 363s

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  • accounts-with-accounts-type-full (2003-06-26) - AA

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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

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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

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