Auto Shipping Limited

Active01910901 Private limited company
Incorporated
3 May 1985 (41 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
30 June 2022
Resigned Rodrigues, Daniel Gama as Director
30 June 2022
Appointed Atwal, Munroop as Director
6 May 2020
Appointed Rodrigues, Daniel Gama as Director
6 May 2020
Resigned Munro, Steven John as Director
12 February 2019
Resigned Bull, George Sebastian Matthew as Director
12 February 2019
Appointed Johnson, Lucinda Mary as Director
10 July 2017
Appointed Bull, George Sebastian Matthew as Director
30 June 2017
Resigned Lake, Steven Richard as Director
8 April 2016
Appointed Munro, Steven John as Director
8 April 2016
Resigned Ridehalgh, Nicholas James as Director
16 July 2015
Appointed Abp Secretariat Services Limited as Corporate Secretary
17 February 2015
Resigned Dibben, Ann as Secretary
17 January 2014
Resigned Richardson, Elaine as Secretary
31 December 2013
Appointed Ridehalgh, Nicholas James as Director
31 December 2013
Resigned Morrison, Douglas Downie as Director
27 November 2013
Appointed Richardson, Elaine as Secretary
17 December 2007
Resigned Sutcliffe, Colleen Tracey as Secretary
17 December 2007
Appointed Dibben, Ann as Secretary
31 January 2007
Resigned Burgess, Stephen William as Director
1 January 2007
Appointed Morrison, Douglas Downie as Director
1 January 2007
Appointed Lake, Steven Richard as Director
31 December 2006
Resigned Twidle, David William as Director
23 June 2006
Resigned Winson, Avril Helen Winifred as Secretary
23 June 2006
Appointed Sutcliffe, Colleen Tracey as Secretary
20 July 2004
Resigned Allen, Paul James as Director
13 January 2003
Appointed Allen, Paul James as Director
13 January 2003
Resigned Page, Rachel as Director
13 January 2003
Appointed Twidle, David William as Director
18 December 2002
Resigned Tipton, Douglas Wayne as Director
2 July 2002
Resigned Stacey, Michael Andrew as Director
2 July 2002
Appointed Page, Rachel as Director
4 October 2000
Appointed Stacey, Michael Andrew as Director
4 October 2000
Appointed Tipton, Douglas Wayne as Director
4 October 2000
Appointed Winson, Avril Helen Winifred as Secretary
4 October 2000
Appointed Burgess, Stephen William as Director
4 October 2000
Resigned Conboy, Austin St John as Secretary
4 October 2000
Resigned Butler, Anthony Walter as Director
4 October 2000
Resigned Conboy, Austin St John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3960060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates14 June 2026
20 May 2026Accounts for a dormant company31 December 2025
9 July 2025Accounts for a dormant company31 December 2024
24 June 2025Confirmation statement with no updates14 June 2025
12 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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