Introduction
Watch Company
A
AUTO MARINE CABLES INTERNATIONAL LIMITED
AUTO MARINE CABLES INTERNATIONAL LIMITED is an active company incorporated on 20 June 2019 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUTO MARINE CABLES INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12062436
LTD Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
7400 Daresbury Park Daresbury Warrington, WA4 4BS,
Previous Addresses
7400 Darsebury Park Daresbury Warrington WA4 4BS United Kingdom
From: 20 June 2019To: 28 February 2020
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Funding Round
Dec 24
Capital Allotment Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HAMMOND, Diane
ActiveDaresbury Park, WarringtonWA4 4BS
Born June 1964
Director
Appointed 18 Oct 2019
HAMMOND, Diane
Daresbury Park, WarringtonWA4 4BS
Born June 1964
Director
18 Oct 2019
Active
HAMMOND, Peter Charles
ActiveDaresbury Park, WarringtonWA4 4BS
Born April 1960
Director
Appointed 18 Oct 2019
HAMMOND, Peter Charles
Daresbury Park, WarringtonWA4 4BS
Born April 1960
Director
18 Oct 2019
Active
PRICE, Philip Colin
ActiveDaresbury Park, WarringtonWA4 4BS
Born May 1972
Director
Appointed 20 Jun 2019
PRICE, Philip Colin
Daresbury Park, WarringtonWA4 4BS
Born May 1972
Director
20 Jun 2019
Active
RICHARDSON, Craig Stuart
ActiveDaresbury Park, WarringtonWA4 4BS
Born September 1967
Director
Appointed 20 Jun 2019
RICHARDSON, Craig Stuart
Daresbury Park, WarringtonWA4 4BS
Born September 1967
Director
20 Jun 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Daresbury Park, WarringtonWA4 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Phd Industrial Holdings Limited
Daresbury Park, WarringtonWA4 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Active
Phd (Nominees) Limited
CeasedDaresbury Park, WarringtonWA4 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Ceased 30 Sept 2021
Phd (Nominees) Limited
Daresbury Park, WarringtonWA4 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Ceased 30 Sept 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2021
6 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2021
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2020
28 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2020
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2019
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2019
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019