Automotive Insulations Limited

Active04401421 Private limited company
Incorporated
22 March 2002 (24 years)
Previously known as
Auto Insulations Limited (until 28 September 2018)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
Central Point One
Central Park Drive
Rugby
CV23 0WE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born November 1985
Director · Appointed 22 April 2024
British
Born January 1981 (45)
Officer history (15 former)
11 March 2025
Resigned Westwood, Kevin as Secretary
3 March 2025
Appointed Dimitrov, Desislav Ventsislavov as Director
18 November 2024
Resigned Munir, Kamran as Director
22 April 2024
Appointed Bloomer, Andrew Robert as Director
19 April 2024
1 January 2020
Appointed Munir, Kamran as Director
31 December 2019
Resigned Larner, James David as Director
1 October 2018
1 October 2018
Resigned Attwood, Adam Richard as Director
1 February 2017
Resigned Griffin, Jim as Director
17 November 2016
Appointed Attwood, Adam Richard as Director
22 August 2016
Appointed Westwood, Kevin as Secretary
22 August 2016
Resigned Holdback, Karen as Secretary
22 August 2016
Resigned Westwood, Kevin as Director
22 August 2016
Resigned Holdback, Karen as Director
18 January 2016
Appointed Larner, James David as Director
31 October 2006
Appointed Westwood, Kevin as Director
31 October 2006
Appointed Holdback, Karen as Director
31 October 2006
Appointed Griffin, Jim as Director
31 October 2006
Appointed Holdback, Karen as Secretary
31 October 2006
Resigned Harris, Robert Charles as Director
31 October 2006
Resigned Harris, Peter John as Director
31 October 2006
Resigned Harris, Robert Charles as Secretary
22 March 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
22 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 March 2002
Appointed Harris, Robert Charles as Secretary
22 March 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
22 March 2002
Appointed Harris, Peter John as Director
22 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 March 2002
Appointed Harris, Robert Charles as Director
22 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 08958960

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Acoustic Insulations Limited Owns 75–100% of shares
Autins Limited Owns 75–100% of shares
Autins Technical Centre Limited Owns 75–100% of shares
Automotive Insulations Limited This company Owns 75–100% of shares
Solar Nonwovens Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Confirmation statement with no updates22 February 2026
30 December 2025Accounts for a dormant company31 March 2025
12 March 2025Termination of appointment of a secretary
6 March 2025Appointment of a director
6 March 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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