• UK
  • AUTOGAS LIMITED - Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom

Company Information

Company registration number
03523830
Company Status
LIVE
Country
United Kingdom
Registered Address
Athena House Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL UK

Management

Managing Directors
ESSER, Jason James
LOVELL, Alastair John
MCCORMICK, Darina
GORDON, Peter Bruce
Company secretaries
WORTHY, Cassandra Louise

Company Details

Type of Business
ltd
Incorporated
1998-03-09
Age Of Company
1998-03-09 26 years
SIC/NACE
46719

Ownership

Beneficial Owners
Calor Gas Limited
Shell U.K. Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-03-09
Annual Return
Due Date: 2022-03-23
Last Date: 2021-03-09

AUTOGAS LIMITED Company Description

AUTOGAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03523830. Its current trading status is "live". It was registered 1998-03-09. It has declared SIC or NACE codes as "46719". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at Athena House Athena Drive .
More information

Get AUTOGAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Autogas Limited - Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom

1998-03-09 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • liquidation-voluntary-appointment-of-liquidator (2021-09-17) - 600

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  • resolution (2021-09-17) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • resolution (2021-08-03) - RESOLUTIONS

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  • legacy (2021-08-03) - CAP-SS

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  • legacy (2021-08-03) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-08-03) - SH19

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  • liquidation-voluntary-declaration-of-solvency (2021-09-17) - LIQ01

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  • termination-director-company-with-name-termination-date (2020-07-09) - TM01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-27) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-11-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-11-09) - TM02

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  • accounts-with-accounts-type-full (2020-12-10) - AA

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • change-account-reference-date-company-previous-shortened (2019-09-25) - AA01

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  • confirmation-statement-with-no-updates (2019-03-19) - CS01

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  • accounts-with-accounts-type-full (2019-12-12) - AA

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-16) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-16) - AP01

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  • accounts-with-accounts-type-full (2017-08-18) - AA

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  • appoint-person-director-company-with-name-date (2017-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-27) - TM01

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

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  • accounts-with-accounts-type-full (2016-08-12) - AA

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • change-person-director-company-with-change-date (2015-10-09) - CH01

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  • accounts-with-accounts-type-full (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-15) - TM01

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • auditors-resignation-limited-company (2014-09-24) - AA03

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  • appoint-person-director-company-with-name-date (2014-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2014-04-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • appoint-person-secretary-company-with-name-date (2012-12-21) - AP03

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  • appoint-person-director-company-with-name-date (2012-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2012-02-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • termination-secretary-company-with-name-termination-date (2012-12-21) - TM02

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  • termination-director-company-with-name-termination-date (2012-11-13) - TM01

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  • accounts-with-accounts-type-full (2012-09-03) - AA

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  • appoint-person-director-company-with-name-date (2012-11-14) - AP01

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  • accounts-with-accounts-type-full (2011-09-26) - AA

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  • appoint-person-director-company-with-name (2011-08-31) - AP01

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  • termination-director-company-with-name (2011-08-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • termination-director-company-with-name (2010-03-05) - TM01

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  • appoint-person-director-company-with-name (2010-03-05) - AP01

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  • change-person-director-company-with-change-date (2010-04-01) - CH01

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • change-person-director-company-with-change-date (2010-08-19) - CH01

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  • accounts-with-accounts-type-full (2010-09-15) - AA

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  • appoint-person-director-company-with-name (2010-04-01) - AP01

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  • legacy (2009-03-10) - 363a

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  • legacy (2009-04-08) - 288b

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  • legacy (2009-03-10) - 353

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  • legacy (2009-08-10) - 288b

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  • legacy (2009-09-30) - 288a

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  • legacy (2009-04-09) - 288a

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  • accounts-with-accounts-type-full (2009-10-25) - AA

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2008-03-20) - 363a

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  • legacy (2007-06-07) - 288a

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2007-08-01) - 288a

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  • legacy (2007-07-31) - 288b

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  • legacy (2007-06-06) - 288b

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  • legacy (2007-03-13) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-05-12) - 288a

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  • legacy (2006-05-10) - 288b

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  • legacy (2006-04-13) - 363s

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  • legacy (2005-02-02) - 288c

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-03-09) - 363s

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  • legacy (2004-11-04) - 288c

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  • legacy (2004-10-21) - 288a

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  • accounts-with-accounts-type-full (2004-09-13) - AA

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  • legacy (2004-06-03) - 363s

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  • legacy (2004-05-21) - 288c

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  • legacy (2004-02-05) - 287

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  • legacy (2004-11-04) - 288b

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  • legacy (2003-03-20) - 363s

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  • legacy (2003-06-30) - 288a

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  • legacy (2003-09-04) - 288c

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  • auditors-resignation-company (2003-08-26) - AUD

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2003-06-30) - 288b

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  • legacy (2002-05-27) - 288a

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  • legacy (2002-02-07) - 288b

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  • legacy (2002-03-06) - 288a

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  • legacy (2002-03-28) - 363s

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  • legacy (2002-09-09) - 363s

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  • legacy (2002-12-30) - 288b

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  • legacy (2002-09-16) - 288a

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  • legacy (2002-09-16) - 288b

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-12-30) - 288a

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  • accounts-with-accounts-type-dormant (2001-01-20) - AA

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  • resolution (2001-03-05) - RESOLUTIONS

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  • statement-of-affairs (2001-03-05) - SA

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  • legacy (2001-03-05) - 88(2)R

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  • legacy (2001-03-05) - 123

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  • legacy (2001-05-10) - 363s

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • legacy (2001-04-19) - 288a

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  • legacy (2001-03-16) - 288c

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  • legacy (2000-12-15) - 288b

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  • legacy (2000-05-04) - 287

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  • legacy (2000-05-09) - 288a

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  • legacy (2000-05-31) - 288b

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  • legacy (2000-04-27) - 363s

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  • legacy (2000-08-22) - 288a

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  • legacy (2000-09-05) - 288a

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  • legacy (2000-11-08) - 288b

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  • legacy (2000-11-30) - 288a

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  • accounts-with-accounts-type-dormant (1999-10-28) - AA

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  • legacy (1999-03-15) - 363s

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  • legacy (1998-08-28) - 225

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  • legacy (1998-03-26) - 288a

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  • legacy (1998-03-13) - 88(2)R

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  • legacy (1998-03-13) - 287

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  • legacy (1998-03-13) - 288b

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  • incorporation-company (1998-03-09) - NEWINC

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