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Autobahn Servicing Halesowen Ltd. (registration number 08580207) is a private limited company established on 2013-06-21 in England. The company was registered at Unit 11, Pitcairn Drive, Halesowen B62 8AG. Autobahn Servicing Halesowen Ltd. is operating under SIC code: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name Autobahn Servicing Halesowen Ltd.
Number 08580207
Date of Incorporation: 2013-06-21
End of financial year: 31 August
Address: Unit 11, Pitcairn Drive, Halesowen, B62 8AG
SIC code: 45200 - Maintenance and repair of motor vehicles

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Andrew M. (in the company from 12 June 2018), Robert M. (appointment date: 17 July 2013). The official register reports 3 persons of significant control, namely: Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights, Finemark Holdings Limited can be reached at Albert Street, CV21 2SD Rugby. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Robert M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 37,879 35,296 61,029 82,868 92,512 131,734 135,572 188,127 198,670 225,419
Number Shares Allotted 1 2 2 - - - - - - -
Shareholder Funds -19,480 -13,381 -10,301 - - - - - - -
Tangible Fixed Assets 9,390 14,042 20,698 - - - - - - -
Total Assets Less Current Liabilities -19,480 -13,381 -10,301 -13,430 18,154 79,299 112,777 173,897 162,233 181,131

People with significant control

Andrew M.
12 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Finemark Holdings Limited
1 March 2024
Address The Robbins Building Albert Street, Rugby, CV21 2SD, England
Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05764660
Nature of control: 25-50% voting rights
25-50% shares
Robert M.
1 July 2016 - 1 March 2024
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director appointment termination date: March 1, 2024
filed on: 6th, March 2024 | officers 		Free Download (1 page)

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