AUTO ITALIA SOUTH EAST LIMITED
Active - Accounts Filed
General Information
NAME
AUTO ITALIA SOUTH EAST LIMITED
COMPANY NUMBER
07490255
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
12/01/2011
(13 years and 11 months old)
WEBSITE
www.autoitaliasoutheast.org
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/2011
30/04/2013
AUTO ITALIA SOUTH EAST C.I.C.
LONDON
E2 9JS
Telephone: 02089834115
TPS: No
44 Bonner Road
LONDON
E2 9JS
Telephone: 89834115
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Edward George William Gillman (925854194) has left the board |
| 10/12/2024 | New Company Secretary Margaret Maureen Matich (933010075) Appointed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTO ITALIA SOUTH EAST 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 AUTO ITALIA SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTO ITALIA SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2014 - Present (10 years and 2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/04/2015 - Present (9 years and 8 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2020 - Present (4 years and 7 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Edward George William Gillman (925854194) has left the board |
| 10/12/2024 | New Company Secretary Margaret Maureen Matich (933010075) Appointed |
| 18/01/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | Mohammed Khuroum Ali Bukhari (927615222) has left the board |
| 28/07/2023 | Ali Eisa (926175322) has left the board |
| 27/04/2023 | Andrew Durbin (930172482) has left the board |
| 14/03/2023 | New Board Member Eleanor Pinfield (930655908) Appointed |
| 31/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Andrew Durbin (930172482) Appointed |
| 02/11/2022 | Amira Gad (927544573) has left the board |
| 09/06/2022 | Lynn Mary Edwards (924243581) has left the board |
| 09/06/2022 | Kevin Joseph Brady (917314097) has left the board |
| 09/06/2022 | Katheryn Megan Guggenheim (924136586) has left the board |
| 09/06/2022 | Marianne Elizabeth Forrest (926062255) has left the board |
| 09/06/2022 | Kate Cooper (925854236) has left the board |
| 08/04/2022 | New Board Member Bo Escritt (927095791) Appointed |
| 05/04/2022 | New Board Member Sunil Gupta (905627185) Appointed |
| 01/04/2022 | Cecile Barnett Evans (926217117) has left the board |
| 30/12/2021 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Mohammed Khuroum Ali Bukhari (927615222) Appointed |
| 30/10/2020 | Mary Cork (923436135) has left the board |
| 30/10/2020 | Lorna Gemmell (917754662) has left the board |
| 19/10/2020 | New Board Member Amira Gad (927544573) Appointed |
| 31/07/2020 | New Board Member Kevin Joseph Brady (917314097) Appointed |
| 08/05/2020 | New Board Member Matthew John Leitch (923852862) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 11/09/2019 | New Board Member Cecile Barnett Evans (926217117) Appointed |
| 28/08/2019 | New Board Member Ali Eisa (926175322) Appointed |
| 22/07/2019 | New Board Member Marianne Elizabeth Forrest (926062255) Appointed |
| 20/05/2019 | New Board Member Kate Cooper (925854236) Appointed |
| 20/05/2019 | Marianne Elizabeth Forrest (919961435) has left the board |
| 20/05/2019 | Ben Drew (919455941) has left the board |
| 20/05/2019 | New Company Secretary Edward George William Gillman (925854194) Appointed |
| 14/03/2019 | Francesca Gavin (921348845) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/03/2018 | Change in Reg. Office |
| 29/01/2018 | New Board Member Lynn Mary Hanna (924243581) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 22/12/2017 | New Board Member Katheryn Megan Guggenheim (924136586) Appointed |
| 28/06/2017 | New Board Member Mary Cork (923436135) Appointed |
| 28/06/2017 | New Board Member Francesca Gavin (921348845) Appointed |
| 17/01/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
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