AW

AUTOTECH WARWICK LIMITED

Active

Company number 06635898

Leamington Spa · Incorporated 2 July 2008

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

Maintenance and repair of motor vehicles · SIC 45200

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUTOTECH BMW LIMITED · 2 July 2008 – 28 August 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

BA
BROWN, Anthony Mark
Director
2 July 2008
KK
KELLY, Kieran John
Director · Resigned
3 July 2023
TG
THORNTON, Gail
Secretary · Resigned
1 January 2010
BD
BROWN, Dionne
Secretary · Resigned
2 July 2008
OC
OCS CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
2 July 2008
OD
OCS DIRECTORS LIMITED
Corporate Director · Resigned
2 July 2008

Persons with significant control

PS
Mr Anthony Mark Brown
Born July 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2024 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Appoint Person Secretary Company With Name
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Accounts Amended With Made Up Date
Accounts
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Termination Secretary Company With Name
Officers
11 March 2010 View
Legacy
Annual Return
17 August 2009 View
Certificate Change Of Name Company
Change Of Name
26 August 2008 View
Legacy
Accounts
7 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Accounts
4 July 2008 View
Legacy
Address
4 July 2008 View
Resolution
Resolution
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Capital
4 July 2008 View
Incorporation Company
Incorporation
2 July 2008 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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