Automania Limited

Active04178863 Private limited company
Incorporated
13 March 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Claire Elizabeth Agius
Carole Anne Corney
Accounts type
Dormant
Region
South East
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hutton, Margaret Ann Rosemary
Secretary · Appointed 20 February 2016
Jones, Lesley Carol
Secretary · Appointed 23 February 2012
British
Agius, Claire Elizabeth
Director · Appointed 23 February 2012
British
Born November 1963
Director · Appointed 23 February 2012
British
Born January 1949 (77)
Corney, Carole Anne
Director · Appointed 23 February 2012
British
Born February 1958 (68)
Director · Appointed 23 February 2012
British
Born July 1944 (82)
Director · Appointed 23 February 2012
British
Born July 1956 (70)
Director · Appointed 15 May 2001
British
Born August 1959 (67)
Officer history (4 former)
2 March 2026
Resigned Hutton, Margaret Ann Rosemary as Director
20 February 2016
Appointed Hutton, Margaret Ann Rosemary as Secretary
23 February 2012
Appointed Hutton, Margaret Ann Rosemary as Director
23 February 2012
Appointed Jones, Lesley Carol as Secretary
23 February 2012
Appointed Corney, Carole Anne as Director
23 February 2012
Appointed Harwood, Diane Edwina as Director
23 February 2012
Appointed Keane, Patricia as Director
23 February 2012
Appointed Cable, Jonathan Clive as Director
23 February 2012
Appointed Agius, Claire Elizabeth as Director
19 December 2008
Resigned Duff, Alistair as Secretary
15 May 2001
Appointed Goddard, Richard Alan as Director
15 May 2001
Appointed Duff, Alistair as Secretary
15 May 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
15 May 2001
Resigned Bonusworth Limited as Corporate Nominee Director
13 March 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
13 March 2001
Appointed Bonusworth Limited as Corporate Nominee 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
Reg. no. 04127806

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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