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- AUTOWATCH UK LIMITED
AUTOWATCH UK LIMITED
Active - Accounts Filed
General Information
NAME
AUTOWATCH UK LIMITED
COMPANY NUMBER
02862725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
15/10/1993
(31 years and 2 months old)
WEBSITE
www.autowatch.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
15/10/1993
01/03/2012
KNIGHTWATCH LIMITED
Previous Names
15/10/1993 01/03/2012 KNIGHTWATCH LIMITED
KENT
DA15 7BY
Telephone: 01732886777
TPS: No
98 Station Road
Sidcup
Kent
DA15 7BY
Telephone: 886777
Po Box 319
Sevenoaks
Kent
TN15 8ZT
Telephone: 886777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PFK ELECTRONICS HOLDINGS PTY LTD | N/A | N/A |
AUTOWATCH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Accounts filed |
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AUTOWATCH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOWATCH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOWATCH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/1997 - Present (27 years and 2 months) Born in Dec 1953 (age: 71) |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 4 |
View Report |
01/08/1999 - Present (25 years and 4 months) Born in Nov 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
LONDON LAW SECRETARIAL LIMITED 15/10/1993 - Present (31 years and 2 months) 15/10/1993 - Present (31 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
15/10/1993 - Present (31 years and 2 months) 15/10/1993 - Present (31 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
15/10/1993 - 16/10/1997 (4years) Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PFK ELECTRONICS HOLDINGS PTY LTD | N/A | N/A |
AUTOWATCH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Accounts filed |
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: Michael Boyden Parnaby (905763934) has left the board |
Date: 23/10/2018 | Event: Marco Valente (924128901) has left the board |
Date: 15/05/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Board Member Marco Valente (924128901) Appointed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Confirmation Statement filed |
Date: 21/05/2016 | Event: New Accounts filed |
Date: 27/11/2015 | Event: New Confirmation Statement filed |
Date: 16/11/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Confirmation Statement filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Confirmation Statement filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 29/10/2012 | Event: New Confirmation Statement filed |
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