Autosmart Group Limited

Active04838643 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Lynn Lane
Shenstone
Lichfield
WS14 0DH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born June 1972 (54)
Officer history (7 former)
30 July 2026
Resigned Atkinson, Sophie as Director
10 October 2025
Resigned Ashton, Christopher Anthony as Director
10 October 2025
Appointed Woodman, Justin Jon as Director
10 October 2025
Resigned Brain, Christopher Keith as Director
30 June 2010
Resigned Watkins, Juli Anita as Secretary
30 June 2010
Resigned Watkins, Juli Anita as Director
18 November 2003
Appointed Watkins, Juli Anita as Director
18 November 2003
Appointed Brain, Christopher Keith as Director
18 November 2003
Appointed Ashton, Christopher Anthony as Director
18 November 2003
Appointed Atkinson, Sophie as Director
18 November 2003
Appointed Watkins, Juli Anita as Secretary
18 November 2003
Resigned Castlegate Secretaries Limited as Corporate Secretary
18 November 2003
Resigned Castlegate Directors Limited as Corporate Director
19 July 2003
Appointed Castlegate Secretaries Limited as Corporate Secretary
19 July 2003
Appointed Castlegate Directors Limited as Corporate 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
Private Limited Company
Reg. no. 05433031

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Autosmart Holdings Limited Owns 75–100% of shares
Autosmart Australia Ventures Limited DissolvedOwns 75–100% of shares
Autosmart Group Limited This company Owns 75–100% of shares
Autosmart International Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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