AG

AUTOCLENZ GROUP LIMITED

Active

Company number 07514964

Swadlincote · Incorporated 2 February 2011

Autoclenz, Stanhope Road, Swadlincote, Derbyshire, DE11 9BE

Last updated on 25 March 2026

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

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2012

Company history

Previous company names

BCOMP 428 LIMITED · 2 February 2011 – 30 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Autoclenz Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
23 November 2012
Shares allotted · 0 shares allotted
—
5 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Capital Alter Shares Consolidation
Capital
29 August 2025 View
Memorandum Articles
Incorporation
29 August 2025 View
Resolution
Resolution
29 August 2025 View
Capital Name Of Class Of Shares
Capital
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Small
Accounts
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Small
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Small
Accounts
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Group
Accounts
21 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2015 View
Capital Name Of Class Of Shares
Capital
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Capital Name Of Class Of Shares
Capital
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Group
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Sail Address Company With Old Address
Address
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
27 December 2012 View
Capital Allotment Shares
Capital
18 December 2012 View
Capital Name Of Class Of Shares
Capital
18 December 2012 View
Capital Allotment Shares
Capital
18 December 2012 View
Capital Alter Shares Subdivision
Capital
18 December 2012 View
Resolution
Resolution
18 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
30 November 2012 View
Certificate Change Of Name Company
Change Of Name
30 November 2012 View
Resolution
Resolution
29 November 2012 View
Change Of Name Notice
Change Of Name
29 November 2012 View
Legacy
Mortgage
29 November 2012 View
Resolution
Resolution
28 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Legacy
Mortgage
13 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Dormant
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Move Registers To Sail Company
Address
21 February 2012 View
Change Sail Address Company
Address
21 February 2012 View
Termination Director Company With Name
Officers
19 June 2011 View
Appoint Person Secretary Company With Name
Officers
19 June 2011 View
Appoint Person Director Company With Name
Officers
19 June 2011 View
Appoint Person Director Company With Name
Officers
19 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2011 View
Incorporation Company
Incorporation
2 February 2011 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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