AUTOBYTEL UK LIMITED
Non-Trading
General Information
NAME
AUTOBYTEL UK LIMITED
COMPANY NUMBER
03470555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
19/11/1997
(27 years and 1 months old)
WEBSITE
www.autobytel.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1997
25/01/2000
AUTO-BY-TEL UK LIMITED
LONDON
SW1Y 5LP
Inchcape Plc
22A St James's Square
London
SW1Y 5LP
SW1Y 5LP
Medina House
329 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 2AE
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 |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
Credit Risk Overview
Want to learn more about AUTOBYTEL 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 AUTOBYTEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOBYTEL UK 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 |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 25 Past: 34 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
Director: 19/11/1997 - 23/11/1998 (1years) Secretary: 19/11/1997 - 23/11/1998 (1years) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 05/08/2024 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
| 05/08/2024 | Farheen Ahmad (926684701) has left the board |
| 05/08/2024 | Katie Martin-Hickey (929085229) has left the board |
| 05/08/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 05/08/2024 | New Board Member Michael Jonathan Bowers (932567783) Appointed |
| 20/07/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 25/07/2022 | Martin Peter Wheatley (905518046) has left the board |
| 25/07/2022 | New Board Member Katie Martin-Hickey (929085229) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Farheen Ahmad (926684701) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 23/12/2021 | James Richard Brearley (909971573) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | Elizabeth Louise Hancox (921021676) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 12/10/2018 | Claire Louise Catlin (918570812) has left the board |
| 21/09/2018 | New Accounts filed |
| 11/04/2018 | Change in Reg. Office |
| 01/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/01/2017 | New Board Member James Richard Brearley (909971573) Appointed |
| 10/01/2017 | Louis Fallenstein (920267788) has left the board |
| 26/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 20/11/2015 | New Board Member Louis Fallenstein (920267788) Appointed |
| 18/11/2015 | Ross McCluskey (916567735) has left the board |
| 18/11/2015 | Connor McCormack (910883281) has left the board |
| 18/11/2015 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 03/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
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