Introduction
Watch Company
A
AUTOS ON SHOW LIMITED
AUTOS ON SHOW LIMITED is an active company incorporated on 18 December 2017 with the registered office located in Hook. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AUTOS ON SHOW LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11116173
LTD Company
Age
8 Years
Incorporated 18 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
SHOO 811AA LIMITED
From: 18 December 2017To: 27 December 2017
Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook, RG27 9XA,
Previous Addresses
Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom
From: 18 December 2017To: 12 September 2022
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LAMPERT, Timothy Giles
ActiveBartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
Appointed 27 Mar 2025
LAMPERT, Timothy Giles
Bartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
27 Mar 2025
Active
SHAH, Nikheel
ActiveBartley Wood Business Park, HookRG27 9XA
Born April 1981
Director
Appointed 18 Dec 2017
SHAH, Nikheel
Bartley Wood Business Park, HookRG27 9XA
Born April 1981
Director
18 Dec 2017
Active
LAMPERT, Timothy Giles
ResignedBartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
Appointed 18 Dec 2017
Resigned 31 Mar 2023
LAMPERT, Timothy Giles
Bartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
18 Dec 2017
Resigned 31 Mar 2023
Resigned
MULLINS, James Anthony
ResignedBartley Wood Business Park, HookRG27 9XA
Born July 1978
Director
Appointed 30 Mar 2023
Resigned 27 Mar 2025
MULLINS, James Anthony
Bartley Wood Business Park, HookRG27 9XA
Born July 1978
Director
30 Mar 2023
Resigned 27 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Life On Show Limited
ActiveBartley Wood Business Park, HookRG27 9XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2017
Life On Show Limited
Bartley Wood Business Park, HookRG27 9XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
22 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2020
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2018