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AUTOBYTEL UK LIMITED - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Company Information
- Company registration number
- 03470555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Unit 3140 Park Square Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN UK
Management
- Managing Directors
- BREARLEY, James Richard
- WHEATLEY, Martin Peter
- Company secretaries
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-19
- Age Of Company 1997-11-19 26 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Inchcape International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUTO-BY-TEL UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2020-12-31
- Last Date: 2019-11-19
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AUTOBYTEL UK LIMITED Company Description
- AUTOBYTEL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03470555. Its current trading status is "live". It was registered 1997-11-19. It was previously called AUTO-BY-TEL UK LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at First Floor Unit 3140 Park Square Solihull Parkway .
Get AUTOBYTEL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autobytel Uk Limited - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
- 1997-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-11-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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change-corporate-secretary-company-with-change-date (2018-04-13) - CH04
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change-person-director-company-with-change-date (2018-09-27) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-17) - CH01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-person-director-company-with-change-date (2016-02-26) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
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appoint-person-director-company-with-name-date (2015-11-14) - AP01
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accounts-with-accounts-type-full (2015-09-01) - AA
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-05) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-23) - AA
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-10) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-02-08) - 288c
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legacy (2009-01-20) - 287
keyboard_arrow_right 2008
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legacy (2008-04-24) - 287
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resolution (2008-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-12-17) - 363a
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legacy (2008-04-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-05) - 288c
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
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legacy (2006-09-27) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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legacy (2005-11-14) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-20) - 288b
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memorandum-articles (2005-01-13) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-09-22) - 288a
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legacy (2004-12-20) - 363s
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legacy (2004-09-22) - 288b
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legacy (2004-07-16) - 88(2)R
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legacy (2004-07-16) - 123
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resolution (2004-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-24) - AA
keyboard_arrow_right 2003
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legacy (2003-05-06) - 288b
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legacy (2003-05-16) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 288b
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288c
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legacy (2002-04-18) - 288b
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legacy (2002-04-18) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
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legacy (2001-12-06) - 88(2)R
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legacy (2001-09-26) - 88(2)R
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legacy (2001-09-13) - 88(2)R
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accounts-with-accounts-type-full (2001-09-07) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-24) - CERTNM
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legacy (2000-05-11) - 288b
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legacy (2000-05-19) - 288a
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legacy (2000-07-12) - 287
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legacy (2000-08-07) - 288b
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legacy (2000-12-06) - 363s
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legacy (2000-12-13) - 288c
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accounts-with-accounts-type-full (2000-10-18) - AA
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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legacy (1999-02-17) - 287
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legacy (1999-04-22) - 287
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legacy (1999-08-03) - 288a
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legacy (1999-04-22) - 288c
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legacy (1999-08-03) - 288b
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-01) - 288a
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legacy (1998-09-21) - 225
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legacy (1998-10-07) - 288a
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resolution (1998-11-10) - RESOLUTIONS
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memorandum-articles (1998-11-10) - MEM/ARTS
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legacy (1998-12-02) - 288a
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legacy (1998-12-01) - 288b
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legacy (1998-12-07) - 287
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legacy (1998-12-07) - 325
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legacy (1998-12-07) - 353
keyboard_arrow_right 1997
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resolution (1997-11-25) - RESOLUTIONS
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incorporation-company (1997-11-19) - NEWINC