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AUTOMOTIVE FINANCIAL SERVICES LIMITED - 2nd, Floor 14 St George Street, London, W1S 1FE, United Kingdom
Company Information
- Company registration number
- 01682485
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 14 St George Street
- London
- W1S 1FE 2nd, Floor 14 St George Street, London, W1S 1FE UK
Management
- Managing Directors
- RIGEL KENT MOWATT
- PHILIP LESLIE PETERS
- MICHAEL SEAL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-29
- Dissolved on
- 2022-01-04
- SIC/NACE
- 45111 - Sale of new cars and light motor vehicles
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-03-12
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AUTOMOTIVE FINANCIAL SERVICES LIMITED Company Description
- AUTOMOTIVE FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01682485. Its current trading status is "closed". It was registered 1982-11-29. It has declared SIC or NACE codes as "45111 - Sale of new cars and light motor vehicles". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-12.It can be contacted at 2Nd .
Get AUTOMOTIVE FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES (2017-04-24) - CS01
keyboard_arrow_right 2016
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12/03/16 FULL LIST (2016-03-14) - AR01
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31/12/15 TOTAL EXEMPTION FULL (2016-09-28) - AA
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION FULL (2015-05-20) - AA
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12/03/15 FULL LIST (2015-03-23) - AR01
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-10-01) - AA
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12/03/14 FULL LIST (2014-04-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014 (2014-04-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 (2014-04-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RIGEL KENT MOWATT / 07/04/2014 (2014-04-08) - CH01
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM (2014-04-07) - AD01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-10-14) - AA
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APPOINTMENT TERMINATED, SECRETARY BROOMFIELD SECRETARIAL SERVICES LIMITED (2013-10-07) - TM02
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12/03/13 FULL LIST (2013-03-25) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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12/03/12 FULL LIST (2012-03-14) - AR01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-30) - AA
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12/03/11 FULL LIST (2011-03-14) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-29) - AA
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12/03/10 FULL LIST (2010-03-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 01/10/2009 (2010-03-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 01/10/2009 (2010-03-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RIGEL KENT MOWATT / 01/10/2009 (2010-03-22) - CH01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-01) - AA
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS (2009-03-17) - 363a
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS (2008-03-14) - 363a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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DIRECTOR RESIGNED (2007-06-14) - 288b
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS (2007-03-20) - 363a
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-03) - AA
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS (2006-03-13) - 363a
keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-02-07) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-07) - AA
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS (2005-04-07) - 363a
keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS (2004-03-27) - 363a
keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS (2003-03-20) - 363a
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AUDITOR'S RESIGNATION (2003-02-25) - AUD
keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-06-10) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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NEW DIRECTOR APPOINTED (2002-07-03) - 288a
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS (2002-03-20) - 363a
keyboard_arrow_right 2001
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS (2001-04-05) - 363a
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DIRECTOR RESIGNED (2001-05-08) - 288b
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NEW DIRECTOR APPOINTED (2001-05-08) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-07-26) - 288c
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DIRECTOR RESIGNED (2001-12-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-25) - AA
keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-12) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-04-28) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-10-11) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-02-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-11) - 395
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS (2000-03-24) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2000-08-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-11-06) - 395
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2000-10-11) - 403b
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PARTICULARS OF MORTGAGE/CHARGE (2000-09-18) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-12-29) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-17) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-12-18) - 403a
keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-02-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-08-06) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-22) - 395
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS (1999-03-25) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-08-12) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-09-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-10-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-10-22) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-08-20) - 395
keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-17) - 395
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS (1998-03-18) - 363a
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MEMORANDUM OF ASSOCIATION (1998-03-24) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-20) - 395
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DIRECTOR RESIGNED (1998-02-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-09-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-10-21) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-11-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-12-30) - 395
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AUDITOR'S RESIGNATION (1998-08-11) - AUD
keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-24) - 395
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NEW DIRECTOR APPOINTED (1997-04-16) - 288a
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REDUCTION OF ISSUED CAPITAL 20/05/97 (1997-05-27) - WRES06
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-22) - 395
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REDUCTION OF ISSUED CAPITAL (1997-06-30) - CERT15
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-27) - AA
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS (1997-04-02) - 363a
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (1997-06-30) - OC138
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PARTICULARS OF MORTGAGE/CHARGE (1997-03-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-06) - 395
keyboard_arrow_right 1996
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LOCATION OF REGISTER OF MEMBERS (1996-03-24) - 353
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS (1996-03-24) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1996-08-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-09-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-09-27) - 395
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1996-10-10) - 403b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-10-10) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-11-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-04) - 395
keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-12-27) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-11-14) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-07-06) - 288
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FULL ACCOUNTS MADE UP TO 31/07/94 (1995-03-24) - AA
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS (1995-03-23) - 363x
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1995-01-05) - 155(6)a
keyboard_arrow_right 1994
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-09-15) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-11-03) - 403a
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NEW DIRECTOR APPOINTED (1994-09-27) - 288
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DIRECTOR RESIGNED (1994-09-13) - 288
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FULL ACCOUNTS MADE UP TO 31/07/93 (1994-06-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-01-06) - 395
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DIRECTOR RESIGNED (1994-11-18) - 288
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RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS (1994-04-12) - 363x
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NEW DIRECTOR APPOINTED (1994-11-21) - 288
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REGISTERED OFFICE CHANGED ON 20/12/94 FROM: (1994-12-20) - 287
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ALTER MEM AND ARTS 14/11/94 (1994-12-15) - SRES01
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MEMORANDUM OF ASSOCIATION (1994-12-15) - MEM/ARTS
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AUDITOR'S RESIGNATION (1994-12-16) - AUD
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 (1994-12-20) - 225(1)
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PARTICULARS OF MORTGAGE/CHARGE (1994-12-22) - 395
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DIRECTOR RESIGNED (1994-11-25) - 288
keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-05-29) - 395
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RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS (1993-05-26) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1993-05-05) - 395
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AUTHORITY TO ALLOTSHARE 31/03/93 (1993-04-16) - ORES13
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S369(4) SHT NOTICE MEET 31/03/93 (1993-04-16) - ELRES
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PARTICULARS OF MORTGAGE/CHARGE (1993-03-09) - 395
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FULL ACCOUNTS MADE UP TO 31/07/92 (1993-02-09) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1993-01-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1993-06-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1993-03-29) - 395
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DIRECTOR RESIGNED (1993-07-28) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-01-06) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-16) - 395
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DIRECTOR RESIGNED (1993-09-21) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1993-10-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1993-10-13) - 395
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NEW DIRECTOR APPOINTED (1993-10-18) - 288
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DIRECTOR RESIGNED (1993-11-19) - 288
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NEW SECRETARY APPOINTED (1993-11-19) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-12-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-04) - 395
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/07/91 (1992-05-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-04-30) - 395
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1992-04-13) - 403b
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PARTICULARS OF MORTGAGE/CHARGE (1992-04-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-03-04) - 395
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REGISTERED OFFICE CHANGED ON 06/01/92 FROM: (1992-01-06) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1992-01-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-01-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-06-05) - 395
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APPROVE AGREEMENT 29/11/91 (1992-02-21) - SRES13
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DIRECTOR RESIGNED (1992-06-09) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1992-11-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-06-09) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-07-06) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-07-10) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1992-08-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-09-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-09-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-10-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-11-13) - 395
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RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS (1992-06-09) - 363x
keyboard_arrow_right 1991
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BONUS ISSUE 28/11/90 (1991-01-08) - ORES13
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AD 28/11/90--------- (1991-01-08) - 88(2)R
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RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS (1991-01-29) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1991-03-22) - 395
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FULL ACCOUNTS MADE UP TO 31/07/90 (1991-05-09) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1991-07-26) - 395
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RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS (1991-08-15) - 363x
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£ NC 5000000/25000000 (1991-01-08) - 123
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NC INC ALREADY ADJUSTED 29/10/91 (1991-11-20) - SRES04
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AD 29/10/91--------- (1991-11-20) - 88(2)R
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£ NC 25000000/100000000 (1991-11-20) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1991-12-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1991-12-24) - 395
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NEW DIRECTOR APPOINTED (1991-11-11) - 288
keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-01-11) - 288
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NEW DIRECTOR APPOINTED (1990-04-20) - 288
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NEW DIRECTOR APPOINTED (1990-05-03) - 288
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FULL ACCOUNTS MADE UP TO 31/07/89 (1990-05-17) - AA
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RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS (1990-07-23) - 363
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-04-05) - 288
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COMPANY NAME CHANGED (1990-11-30) - CERTNM
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DIRECTOR RESIGNED (1990-12-18) - 288
keyboard_arrow_right 1989
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RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS (1989-07-07) - 363
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DIRECTOR RESIGNED (1989-06-12) - 288
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FULL ACCOUNTS MADE UP TO 31/07/88 (1989-06-07) - AA
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RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS (1989-04-10) - 363
keyboard_arrow_right 1988
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RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS (1988-01-04) - 363
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REGISTERED OFFICE CHANGED ON 17/02/88 FROM: (1988-02-17) - 287
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NEW DIRECTOR APPOINTED (1988-02-17) - 288
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FULL ACCOUNTS MADE UP TO 31/07/87 (1988-06-16) - AA
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/07/86 (1987-08-19) - AA
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NEW DIRECTOR APPOINTED (1987-08-03) - 288
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NEW DIRECTOR APPOINTED (1987-01-27) - 288
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/07/85 (1986-06-20) - AA
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NEW DIRECTOR APPOINTED (1986-12-29) - 288
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RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS (1986-12-03) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-06-24) - 288
keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/07/84 (1985-12-14) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1985-06-29) - AA
keyboard_arrow_right 1982
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CERTIFICATE OF INCORPORATION (1982-11-29) - MISC