Introduction
Watch Company
A
AUTO COUTURE LTD
AUTO COUTURE LTD is an active company incorporated on 11 December 2015 with the registered office located in Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. AUTO COUTURE LTD was registered 10 years ago.(SIC: 45112)
Status
active
Active since 10 years ago
Company No
09912266
LTD Company
Age
10 Years
Incorporated 11 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
20 Peterborough Road Harrow, HA1 2BQ,
Previous Addresses
5 Imperial Court Laporte Way Luton LU4 8FE United Kingdom
From: 11 December 2015To: 24 April 2024
5 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Scott Benjamin
ActivePeterborough Road, HarrowHA1 2BQ
Born January 1988
Director
Appointed 20 Feb 2026
BENNETT, Scott Benjamin
Peterborough Road, HarrowHA1 2BQ
Born January 1988
Director
20 Feb 2026
Active
KEARSLEY, Anthony James Saxon
ActivePeterborough Road, HarrowHA1 2BQ
Born March 1965
Director
Appointed 11 Dec 2015
KEARSLEY, Anthony James Saxon
Peterborough Road, HarrowHA1 2BQ
Born March 1965
Director
11 Dec 2015
Active
GOLDBERG, Joseph
ResignedLaporte Way, LutonLU4 8FE
Born September 1983
Director
Appointed 25 Jul 2017
Resigned 14 Aug 2020
GOLDBERG, Joseph
Laporte Way, LutonLU4 8FE
Born September 1983
Director
25 Jul 2017
Resigned 14 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony James Saxon Kearsley
ActivePeterborough Road, HarrowHA1 2BQ
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Anthony James Saxon Kearsley
Peterborough Road, HarrowHA1 2BQ
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2016
Active
Filing History
38
Description
Type
Date Filed
Document
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
12 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
13 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
22 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 January 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2017