AH

AUTODEVOTION HOLDINGS LIMITED

Dissolved

Company number 11138709

Maidstone, England · Incorporated 8 January 2018

First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
100
Latest round
28 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
31 December 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Group 1 Automotive Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2021

Funding

2 funding rounds
28 June 2024
F ORDINARY · 100 shares allotted
£1
23 March 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 100 shares)
£1

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 December 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
20 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2024 View
Legacy
Capital
28 June 2024 View
Legacy
Insolvency
28 June 2024 View
Resolution
Resolution
28 June 2024 View
Legacy
Capital
28 June 2024 View
Resolution
Resolution
28 June 2024 View
Legacy
Insolvency
28 June 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Change Sail Address Company With Old Address New Address
Address
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
10 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
16 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2021 View
Second Filing Capital Allotment Shares
Capital
13 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Move Registers To Sail Company With New Address
Address
18 July 2019 View
Change Sail Address Company With New Address
Address
18 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Capital Allotment Shares
Capital
27 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2018 View
Incorporation Company
Incorporation
8 January 2018 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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