Introduction
Watch Company
A
AREA51 AUTOMOTIVE LTD
AREA51 AUTOMOTIVE LTD is an active company incorporated on 10 July 2025 with the registered office located in Stratford-Upon-Avon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. AREA51 AUTOMOTIVE LTD was registered 0 years ago.(SIC: 45112)
Status
active
Active since N/A years ago
Company No
16573332
LTD Company
Age
N/A Years
Incorporated 10 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 April 2027
Period: 10 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Whitehill Farm Alderminster Stratford-Upon-Avon, CV37 8BW,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NEWEY, Alexander William John
ActiveAlderminster, Stratford-Upon-AvonCV37 8BW
Secretary
Appointed 10 Jul 2025
NEWEY, Alexander William John
Alderminster, Stratford-Upon-AvonCV37 8BW
Secretary
10 Jul 2025
Active
NEWEY, Alexander William John
ActiveAlderminster, Stratford-Upon-AvonCV37 8BW
Born March 1965
Director
Appointed 10 Jul 2025
NEWEY, Alexander William John
Alderminster, Stratford-Upon-AvonCV37 8BW
Born March 1965
Director
10 Jul 2025
Active
SALT, Robert James Ashton
ActiveAlderminster, Stratford-Upon-AvonCV37 8BW
Born September 1964
Director
Appointed 10 Jul 2025
SALT, Robert James Ashton
Alderminster, Stratford-Upon-AvonCV37 8BW
Born September 1964
Director
10 Jul 2025
Active
THOMAS, Martyn Paul Idris
ActiveAlderminster, Stratford-Upon-AvonCV37 8BW
Born March 1966
Director
Appointed 10 Jul 2025
THOMAS, Martyn Paul Idris
Alderminster, Stratford-Upon-AvonCV37 8BW
Born March 1966
Director
10 Jul 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alexander William John Newey
ActiveAlderminster, Stratford-Upon-AvonCV37 8BW
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2025
Mr Alexander William John Newey
Alderminster, Stratford-Upon-AvonCV37 8BW
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2025
Active
Mr Martyn Paul Idris Thomas
ActiveAlderminster, Stratford-Upon-AvonCV37 8BW
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2025
Mr Martyn Paul Idris Thomas
Alderminster, Stratford-Upon-AvonCV37 8BW
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2025
Active
Mr Robert James Ashton Salt
ActiveAlderminster, Stratford-Upon-AvonCV37 8BW
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2025
Mr Robert James Ashton Salt
Alderminster, Stratford-Upon-AvonCV37 8BW
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2025
Active
Filing History
1
Description
Type
Date Filed
Document