Automobiles Historiques Limited in London

Automobiles Historiques Limited

Founded in 1999, Automobiles Historiques, classified under reg no. 03901069 is an active company. Currently registered at 79 Greenway N20 8EL, the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Flavien M., Vanessa F.. Of them, Vanessa F. has been with the company the longest, being appointed on 6 November 2003 and Flavien M. has been with the company for the least time - from 24 January 2017. At the moment there is one former director listed by the company - Flavien M., who left the company on 6 November 2003. In addition, the company lists several former secretaries whose names might be found in the box below.

Automobiles Historiques Limited Address / Contact

Office Address	79 Greenway
Office Address2	London
Town
Post code	N20 8EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03901069
Date of Incorporation	Thu, 30th Dec 1999
Industry	Sale of other motor vehicles
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Flavien M.

Position: Director

Appointed: 24 January 2017

Vanessa F.

Position: Director

Appointed: 06 November 2003

Aubrey F.

Position: Secretary

Appointed: 06 November 2003

Resigned: 29 December 2021

Flavien M.

Position: Director

Appointed: 30 December 1999

Resigned: 06 November 2003

Vanessa F.

Position: Secretary

Appointed: 30 December 1999

Resigned: 06 November 2003

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 December 1999

Resigned: 30 December 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1999

Resigned: 30 December 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Vanessa F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Flavien M. This PSC owns 25-50% shares and has 25-50% voting rights.

Vanessa F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Flavien M.

Notified on	24 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	483 568	354 673	598 450	444 286	410 539	437 372	680 578
Current Assets	587 093	459 402	936 764	826 753	1 087 685	788 034	753 594
Debtors	183	1 387	12 845	31 805	326 484
Net Assets Liabilities	547 204	530 542	960 676	953 751
Other Debtors	183	1 387	8 045	21 120
Property Plant Equipment	16 438	286 423	249 767	272 379	283 177	278 531	272 596
Total Inventories	103 342	103 342	325 469	350 662	350 662	350 662

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 777	43 708	81 390	82 631	86 291	95 224	107 012
Average Number Employees During Period			3	4	4	4	4
Corporation Tax Payable	42 842	12 845	122 032	2 445	17 548	14 496	7 229
Creditors	56 327	75 000	37 500	145 381	372 336	64 318	29 525
Increase From Depreciation Charge For Year Property Plant Equipment		33 931	37 682	1 241	3 660	8 933	11 788
Net Current Assets Liabilities	530 766	319 119	748 409	681 372	715 349	723 716	724 069
Number Shares Issued Fully Paid		2	2
Other Creditors	7 529	75 000	37 500	60 102	56 491	22 232	12 399
Other Taxation Social Security Payable	5 956			4 599	2 299	843	3 031
Par Value Share		1	1
Property Plant Equipment Gross Cost	26 215	330 131	331 157	355 010	369 468	373 755	379 608
Total Additions Including From Business Combinations Property Plant Equipment		303 916	1 026	23 853	14 458	4 287	5 853
Total Assets Less Current Liabilities	547 204	605 542	998 176	953 751	998 526	1 002 247	996 665
Trade Creditors Trade Payables		35 394	41 686	78 235	295 998	26 747	6 866
Trade Debtors Trade Receivables			4 800	10 685	326 484

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 1st, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-30 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-30 with full list of members filed on: 26th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-26: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-30 with full list of members filed on: 14th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-30 with full list of members filed on: 14th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-30 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-30 with full list of members filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-30 with full list of members filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-26 filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 13th, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 13th, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 18th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 18th, January 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-17 filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-17 filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 22nd, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 22nd, December 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-01-31 filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-31 filed on: 31st, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 18th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 18th, October 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 17th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 17th, September 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, April 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-01-08 filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-08 filed on: 8th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 18th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 18th, July 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-02-13 filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-13 filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 10th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 10th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-18 filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-18 filed on: 18th, January 2001	annual return	Free Download (6 pages)