United Aftermarket Network Limited in 45 Church Street BIRMINGHAM

United Aftermarket Network Limited BIRMINGHAM

Founded in 2004, United Aftermarket Network, classified under reg no. 05027032 is an active company. Currently registered at C/o Penningtons Manches Cooper Llp 11th Floor B3 2RT, Birmingham the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Stephen R. and John C.. In addition one secretary - John C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rachael D. who worked with the the company until 27 February 2015.

United Aftermarket Network Limited Address / Contact

Office Address	C/o Penningtons Manches Cooper Llp 11th Floor
Office Address2	45 Church Street
Town	Birmingham
Post code	B3 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05027032
Date of Incorporation	Tue, 27th Jan 2004
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Stephen R.

Position: Director

Appointed: 31 December 2019

John C.

Position: Director

Appointed: 27 February 2015

John C.

Position: Secretary

Appointed: 27 February 2015

Rachael D.

Position: Director

Appointed: 01 August 2006

Resigned: 27 February 2015

Andrew D.

Position: Director

Appointed: 27 January 2004

Resigned: 27 February 2015

Rachael D.

Position: Secretary

Appointed: 27 January 2004

Resigned: 27 February 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Group Auto Union Uk and Ireland Limited from Bradford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Group Auto Union Uk And Ireland Limited

Roydsdale House Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	01416163
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on May 12, 2023 filed on: 12th, May 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on May 12, 2023 filed on: 12th, May 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, July 2022	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, November 2021	accounts	Free Download (25 pages)
AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Matrix House Basing View Basingstoke RG21 4DZ on May 4, 2021 filed on: 4th, May 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (23 pages)
AP01	On December 31, 2019 new director was appointed. filed on: 31st, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2015 filed on: 18th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 7, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 14th, November 2015	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 2nd, November 2015	accounts	Free Download (1 page)
TM02	Secretary appointment termination on February 27, 2015 filed on: 12th, April 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG to No 1 Colmore Square Birmingham B4 6AA on March 19, 2015 filed on: 19th, March 2015	address	Free Download (2 pages)
AP01	On February 27, 2015 new director was appointed. filed on: 19th, March 2015	officers	Free Download (3 pages)
AP03	On February 27, 2015 - new secretary appointed filed on: 19th, March 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: February 27, 2015 filed on: 19th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 27, 2015 filed on: 19th, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2015	resolution
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2015: 100.00 GBP	capital
CH01	On February 13, 2015 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
CH03	On February 13, 2015 secretary's details were changed filed on: 13th, February 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Dains Llp Venture Point Wheelhouse Road Rugeley Staffs WS15 1UZ to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on January 20, 2015 filed on: 20th, January 2015	address	Free Download (1 page)
CH03	On January 19, 2015 secretary's details were changed filed on: 20th, January 2015	officers	Free Download (1 page)
CH01	On January 19, 2014 director's details were changed filed on: 19th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 27, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (5 pages)
CH01	On February 7, 2011 director's details were changed filed on: 7th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, September 2009	accounts	Free Download (6 pages)
287	Registered office changed on 17/06/2009 from dains LLP the hollies church street rugeley staffordshire WZ15 2AB filed on: 17th, June 2009	address	Free Download (1 page)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, December 2008	accounts	Free Download (6 pages)
287	Registered office changed on 11/11/2008 from 138 high street coleshill birmingham west midlands B46 3BJ filed on: 11th, November 2008	address	Free Download (1 page)
363s	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
287	Registered office changed on 29/11/07 from: 140 high street coleshill birmingham B46 3BJ filed on: 29th, November 2007	address	Free Download (1 page)
287	Registered office changed on 29/11/07 from: 140 high street coleshill birmingham B46 3BJ filed on: 29th, November 2007	address	Free Download (1 page)
363s	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 16, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 16, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 27th, September 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 22nd, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 22nd, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2004	incorporation	Free Download (14 pages)

United Aftermarket Network Limited BIRMINGHAM

United Aftermarket Network Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

John C.

John C.

Rachael D.

Andrew D.

Rachael D.

People with significant control

Company filings

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