Filing status
- Accounts due
- 13 November 2027
- Last accounts
- 13 February 2026
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Auto Giant Limited
- Incorporated
- 13 February 2003 (23 years)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Owned by
- Geoffrey Michael Warren
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Estates Office 11 Main DriveEast Lane Business ParkWembleyHA9 7NA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2004
Also at The Great Trade Centre Limited (proposed for strike-off), Motor Giant Limited, Vangiant Limited · more companies
British
Born May 1971 (55)
Director · Appointed 13 February 2003
Also at The Great Trade Centre Limited (proposed for strike-off), Old Oak Park Ltd (proposed for strike-off), Vangiant Limited · more companies
Portuguese
Born September 1964 (62)
Officer history (5 former)
31 May 2017
21 April 2008
21 April 2008
4 November 2004
4 November 2004
13 August 2003
13 February 2003
13 February 2003
13 February 2003
13 February 2003
13 February 2003
13 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geoffrey Michael Warren
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1955 (71)
Financials
Figures from 2025 accounts. Newer accounts, made up to 13 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 4 September 2026 | Accounts for a dormant company | 13 February 2026 | ||
| 18 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 3 July 2025 | Accounts for a dormant company | 13 February 2025 | ||
| 13 February 2025 | Confirmation statement with no updates | 13 February 2025 |
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