AUTO AIR GLOUCESTER LTD

UNIT 5 LLANTHONY BUSINESS PARK, LLANTHONY ROAD, GLOUCESTER  GL2 5QT
  • Active
  • Private Limited Company
  • Company No. 04431223
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AUTO AIR GLOUCESTER LTD was incorporated on Friday, May 3, 2002 as a Private Limited Company with registered address in GLOUCESTER. AUTO AIR GLOUCESTER LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 22 years 6 months and 7 days.

Name AUTO AIR GLOUCESTER LTD
Company number 04431223
Company type Private Limited Company
Incorporation date 03 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 LLANTHONY BUSINESS PARK
LLANTHONY ROAD
GLOUCESTER
GL2 5QT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dale Patrick Mather Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Guy Lloyd Mather Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 May 2017
Last confirmation statement dated 03 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AUTO AIR GLOUCESTER LTD 03 May 2002