Used Car Sites Limited

Active04546950 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
South East
Address
Level 3
Plant
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born July 1977 (49)
Director · Appointed 1 November 2024
British
Born November 1980
Cox, James Edward
Secretary · Appointed 12 October 2022
Officer history (19 former)
14 October 2026
Resigned Keeling, Dean Christopher as Director
14 October 2026
Appointed Blagden, Neil Austin as Director
15 November 2024
Resigned Park, Joseph Augustus as Director
15 November 2024
Appointed Keeling, Dean Christopher as Director
1 November 2024
Resigned Horvath, Briony Jennifer as Director
1 November 2024
Appointed Hosking, James as Director
1 January 2023
Appointed Horvath, Briony Jennifer as Director
31 December 2022
Resigned Fairclough, James Edward as Director
12 October 2022
Appointed Cox, James Edward as Secretary
11 October 2022
Resigned Downing, Nigel as Secretary
1 April 2022
Appointed Park, Joseph Augustus as Director
15 March 2022
Resigned Coughlan, David Patrick as Director
7 July 2020
Appointed Coughlan, David Patrick as Director
7 July 2020
Resigned Dangerfield, Kevin Jeremy as Director
13 February 2020
Resigned Strickland, Mark William as Director
13 February 2020
Appointed Dangerfield, Kevin Jeremy as Director
10 January 2020
Resigned Davis, Paul Andrew as Director
3 January 2020
Resigned Preston, Darren as Director
10 September 2019
Resigned Frost, James as Director
10 September 2019
Appointed Strickland, Mark William as Director
10 September 2019
Appointed Downing, Nigel as Secretary
1 August 2019
Resigned Hoosen, Nadia as Secretary
30 January 2019
Appointed Hoosen, Nadia as Secretary
30 January 2019
Resigned Free, Catherine Marie as Secretary
13 December 2018
Resigned Clarke, Martin Andrew, Dr as Director
13 December 2018
Appointed Frost, James as Director
27 June 2018
Appointed Fairclough, James Edward as Director
8 June 2018
Resigned Lloyd, Michael Samuel as Director
17 April 2018
Appointed Free, Catherine Marie as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Secretary
1 March 2018
Appointed Clarke, Martin Andrew, Dr as Director
1 March 2018
Resigned Preston, Darren as Secretary
1 March 2018
Appointed Lloyd, Michael Samuel as Director
1 March 2018
Appointed Millar, Mark Falcon as Secretary
27 September 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 September 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 September 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 September 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 September 2002
Appointed Preston, Darren as Secretary
27 September 2002
Appointed Preston, Darren as Director
27 September 2002
Appointed Davis, Paul Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3797747
Former controllers (1)
1 March 2018
Ceased Sarah Ann O'Connor — Owns 25–50% of shares

What Used Car Sites say about themselves

“AA Cars DNA is a Free Dealer Management System for Car Dealers. Great for Managing your vehicles and exporting them to all major used car listing sites including AA Cars, eBay, & Autotrader. Also includes a Free Car Dealers Website that you can easily customise.”

— from aacarsdna.com

Filings 138

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
19 October 2026Termination of appointment of a director
28 July 2026Full accounts31 January 2026
26 June 2026Confirmation statement with no updates21 June 2026
29 April 2026Director's details changed
Show all 138 filings

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