• UK

  • 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

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 .
More information

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You are here: Automotive Financial Services Limited - 2nd, Floor 14 St George Street, London, W1S 1FE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES (2017-04-24) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-09-15) - 403a

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-11-03) - 403a

  • NEW DIRECTOR APPOINTED (1994-09-27) - 288

  • DIRECTOR RESIGNED (1994-09-13) - 288

  • FULL ACCOUNTS MADE UP TO 31/07/93 (1994-06-06) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1994-01-06) - 395

  • DIRECTOR RESIGNED (1994-11-18) - 288

  • RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS (1994-04-12) - 363x

  • NEW DIRECTOR APPOINTED (1994-11-21) - 288

  • REGISTERED OFFICE CHANGED ON 20/12/94 FROM: (1994-12-20) - 287

  • ALTER MEM AND ARTS 14/11/94 (1994-12-15) - SRES01

  • MEMORANDUM OF ASSOCIATION (1994-12-15) - MEM/ARTS

  • AUDITOR'S RESIGNATION (1994-12-16) - AUD

  • ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 (1994-12-20) - 225(1)

  • PARTICULARS OF MORTGAGE/CHARGE (1994-12-22) - 395

  • DIRECTOR RESIGNED (1994-11-25) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1993-05-29) - 395

  • RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS (1993-05-26) - 363x

  • PARTICULARS OF MORTGAGE/CHARGE (1993-05-05) - 395

  • AUTHORITY TO ALLOTSHARE 31/03/93 (1993-04-16) - ORES13

  • S369(4) SHT NOTICE MEET 31/03/93 (1993-04-16) - ELRES

  • PARTICULARS OF MORTGAGE/CHARGE (1993-03-09) - 395

  • FULL ACCOUNTS MADE UP TO 31/07/92 (1993-02-09) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1993-01-27) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1993-06-30) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1993-03-29) - 395

  • DIRECTOR RESIGNED (1993-07-28) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1993-01-06) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1993-09-16) - 395

  • DIRECTOR RESIGNED (1993-09-21) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1993-09-23) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1993-10-01) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1993-10-13) - 395

  • NEW DIRECTOR APPOINTED (1993-10-18) - 288

  • DIRECTOR RESIGNED (1993-11-19) - 288

  • NEW SECRETARY APPOINTED (1993-11-19) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1993-12-01) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1993-09-04) - 395

  • FULL ACCOUNTS MADE UP TO 31/07/91 (1992-05-26) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1992-04-30) - 395

  • DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1992-04-13) - 403b

  • PARTICULARS OF MORTGAGE/CHARGE (1992-04-01) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1992-03-04) - 395

  • REGISTERED OFFICE CHANGED ON 06/01/92 FROM: (1992-01-06) - 287

  • PARTICULARS OF MORTGAGE/CHARGE (1992-01-30) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1992-01-14) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1992-06-05) - 395

  • APPROVE AGREEMENT 29/11/91 (1992-02-21) - SRES13

  • DIRECTOR RESIGNED (1992-06-09) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1992-11-27) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1992-06-09) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1992-07-06) - 395

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-07-10) - 403a

  • PARTICULARS OF MORTGAGE/CHARGE (1992-08-03) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1992-09-14) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1992-09-29) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1992-10-28) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1992-11-13) - 395

  • RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS (1992-06-09) - 363x

  • BONUS ISSUE 28/11/90 (1991-01-08) - ORES13

  • AD 28/11/90--------- (1991-01-08) - 88(2)R

  • RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS (1991-01-29) - 363x

  • PARTICULARS OF MORTGAGE/CHARGE (1991-03-22) - 395

  • FULL ACCOUNTS MADE UP TO 31/07/90 (1991-05-09) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1991-07-26) - 395

  • RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS (1991-08-15) - 363x

  • £ NC 5000000/25000000 (1991-01-08) - 123

  • NC INC ALREADY ADJUSTED 29/10/91 (1991-11-20) - SRES04

  • AD 29/10/91--------- (1991-11-20) - 88(2)R

  • £ NC 25000000/100000000 (1991-11-20) - 123

  • PARTICULARS OF MORTGAGE/CHARGE (1991-12-07) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1991-12-24) - 395

  • NEW DIRECTOR APPOINTED (1991-11-11) - 288

  • DIRECTOR RESIGNED (1990-01-11) - 288

  • NEW DIRECTOR APPOINTED (1990-04-20) - 288

  • NEW DIRECTOR APPOINTED (1990-05-03) - 288

  • 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

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-04-05) - 288

  • COMPANY NAME CHANGED (1990-11-30) - CERTNM

  • DIRECTOR RESIGNED (1990-12-18) - 288

  • RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS (1989-07-07) - 363

  • DIRECTOR RESIGNED (1989-06-12) - 288

  • 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

  • RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS (1988-01-04) - 363

  • REGISTERED OFFICE CHANGED ON 17/02/88 FROM: (1988-02-17) - 287

  • NEW DIRECTOR APPOINTED (1988-02-17) - 288

  • FULL ACCOUNTS MADE UP TO 31/07/87 (1988-06-16) - AA

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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

  • NEW DIRECTOR APPOINTED (1987-01-27) - 288

  • FULL ACCOUNTS MADE UP TO 31/07/85 (1986-06-20) - AA

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  • NEW DIRECTOR APPOINTED (1986-12-29) - 288

  • RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS (1986-12-03) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-06-24) - 288

  • 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

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  • CERTIFICATE OF INCORPORATION (1982-11-29) - MISC

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