Automotive Insulations Limited in Central Park Drive RUGBY

Automotive Insulations Limited RUGBY

Automotive Insulations started in year 2002 as Private Limited Company with registration number 04401421. The Automotive Insulations company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Rugby at Central Point One. Postal code: CV23 0WE. Since Friday 28th September 2018 Automotive Insulations Limited is no longer carrying the name Auto Insulations.

Currently there are 2 directors in the the company, namely Kamran M. and Gareth K.. In addition one secretary - Kevin W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Automotive Insulations Limited Address / Contact

Office Address	Central Point One
Office Address2	Central Park Drive
Town	Rugby
Post code	CV23 0WE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04401421
Date of Incorporation	Fri, 22nd Mar 2002
Industry	Non-trading company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Kamran M.

Position: Director

Appointed: 01 January 2020

Gareth K.

Position: Director

Appointed: 01 October 2018

Kevin W.

Position: Secretary

Appointed: 22 August 2016

Adam A.

Position: Director

Appointed: 17 November 2016

Resigned: 01 October 2018

James L.

Position: Director

Appointed: 18 January 2016

Resigned: 31 December 2019

Jim G.

Position: Director

Appointed: 31 October 2006

Resigned: 01 February 2017

Karen H.

Position: Secretary

Appointed: 31 October 2006

Resigned: 22 August 2016

Karen H.

Position: Director

Appointed: 31 October 2006

Resigned: 22 August 2016

Kevin W.

Position: Director

Appointed: 31 October 2006

Resigned: 22 August 2016

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 March 2002

Resigned: 22 March 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2002

Resigned: 22 March 2002

Peter H.

Position: Director

Appointed: 22 March 2002

Resigned: 31 October 2006

Robert H.

Position: Secretary

Appointed: 22 March 2002

Resigned: 31 October 2006

Robert H.

Position: Director

Appointed: 22 March 2002

Resigned: 31 October 2006

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 March 2002

Resigned: 22 March 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Autins Group Plc from Rugby, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Autins Group Plc

Central Point One Central Park Drive, Rugby, Warwickshire, CV23 0WE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08958960
Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Auto Insulations	September 28, 2018

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 14th, April 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 14th, April 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 6th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 31st, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 12th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 11th, July 2018	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2016 filed on: 16th, August 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 16th, August 2017	accounts	Free Download (65 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016 filed on: 13th, April 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2015 filed on: 13th, February 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd March 2015 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd March 2015	capital
AA	Small company accounts for the period up to Monday 30th September 2013 filed on: 27th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd March 2014 filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 29th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 6th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 16th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 16th April 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 1st April 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 12th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 12th, January 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/05 to 31/01/05 filed on: 11th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/01/05 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st July 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st July 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 8th April 2003 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th April 2003 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 20th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 20th, September 2002	accounts	Free Download (1 page)

Automotive Insulations Limited RUGBY

Automotive Insulations Limited Address / Contact

Company Information / Profile

Company staff

Kamran M.

Gareth K.

Kevin W.

Adam A.

James L.

Jim G.

Karen H.

Karen H.

Kevin W.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Peter H.

Robert H.

Robert H.

Combined Nominees Limited

People with significant control

Company previous names

Company filings

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