AU

AUTOMOTIVE UK NO.1

Dissolved

Company number 03785354

Luton, England · Incorporated 9 June 1999

Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Last updated on 2 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CATSHAPE LIMITED · 9 June 1999 – 25 June 1999

GM AUTOMOTIVE UK · 25 June 1999 – 18 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peugeot S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2019 View
Gazette Notice Voluntary
Gazette
18 June 2019 View
Dissolution Application Strike Off Company
Dissolution
7 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2018 View
Resolution
Resolution
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Change Of Name Notice
Change Of Name
18 September 2017 View
Resolution
Resolution
18 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Resolution
Resolution
18 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Resolution
Resolution
16 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Resolution
Resolution
1 April 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Resolution
Resolution
17 March 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Legacy
Mortgage
6 January 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Resolution
Resolution
27 July 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Mortgage
15 July 2009 View
Miscellaneous
Miscellaneous
10 July 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
22 April 2009 View
Resolution
Resolution
10 December 2008 View
Memorandum Articles
Incorporation
10 December 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Group
Accounts
26 October 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Group
Accounts
13 December 2006 View
Accounts With Accounts Type Group
Accounts
13 December 2006 View
Legacy
Address
11 September 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Accounts
21 October 2005 View
Accounts With Accounts Type Group
Accounts
5 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Capital
9 August 2005 View
Legacy
Capital
9 August 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Capital
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Accounts
15 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Accounts With Accounts Type Full
Accounts
18 February 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
18 December 2003 View
Resolution
Resolution
18 December 2003 View
Legacy
Reregistration
18 December 2003 View
Legacy
Reregistration
18 December 2003 View
Legacy
Reregistration
18 December 2003 View
Re Registration Memorandum Articles
Incorporation
18 December 2003 View
Certificate Re Registration Limited To Unlimited
Change Of Name
18 December 2003 View
Legacy
Accounts
22 October 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
30 December 2002 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Accounts
3 November 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Annual Return
29 July 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Capital
15 October 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Capital
7 September 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Accounts
2 August 1999 View
Legacy
Capital
2 August 1999 View
Resolution
Resolution
2 August 1999 View
Resolution
Resolution
2 August 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Address
1 July 1999 View
Certificate Change Of Name Company
Change Of Name
25 June 1999 View
Incorporation Company
Incorporation
9 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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