Introduction
Watch Company
T
THE AUTOMOTIVE EVENT COMPANY LTD
THE AUTOMOTIVE EVENT COMPANY LTD is an active company incorporated on 22 August 2018 with the registered office located in Peasmarsh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. THE AUTOMOTIVE EVENT COMPANY LTD was registered 7 years ago.(SIC: 79120)
Status
active
Active since 7 years ago
Company No
11530453
LTD Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh, GU3 1AF,
Previous Addresses
St Martin's House Ockham Road South East Horsley Surrey KT24 6RX United Kingdom
From: 22 August 2018To: 25 September 2019
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
7
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OVERINGTON, Martin James
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Director
Appointed 22 Aug 2018
OVERINGTON, Martin James
Heyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Director
22 Aug 2018
Active
SPENCER, Robert Allan Russel
ResignedHeyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Director
Appointed 22 Aug 2018
Resigned 01 Jan 2025
SPENCER, Robert Allan Russel
Heyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Director
22 Aug 2018
Resigned 01 Jan 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Heyworth Business Park, PeasmarshGU3 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Oct 2024
Classic Grand Touring Limited
Heyworth Business Park, PeasmarshGU3 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Oct 2024
Active
Robert Allan Russel Spencer
CeasedHeyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2020
Ceased 22 Oct 2024
Robert Allan Russel Spencer
Heyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2020
Ceased 22 Oct 2024
Ceased
Mr Martin James Overington
CeasedHeyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2020
Ceased 22 Oct 2024
Mr Martin James Overington
Heyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2020
Ceased 22 Oct 2024
Ceased
Mr James David Robinson
CeasedHeyworth Business Park, PeasmarshGU3 1AF
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2020
Ceased 31 Aug 2021
Mr James David Robinson
Heyworth Business Park, PeasmarshGU3 1AF
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2020
Ceased 31 Aug 2021
Ceased
Ockham Road South, East HorsleyKT24 6RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2018
Ceased 01 Nov 2020
Classic Grand Touring Limited
Ockham Road South, East HorsleyKT24 6RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2018
Ceased 01 Nov 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2021
10 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2021
13 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2020
25 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2019