Dealer Car Manager Limited

Active04996753 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Unit 605 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2023
British
Born November 1970
Sadiq, Irfan
Secretary · Appointed 13 March 2015
Officer history (16 former)
30 June 2025
Resigned Roy, Nicola Jane Catherine as Director
17 March 2023
Resigned Woods, Lucy as Director
10 February 2023
Appointed Roy, Nicola Jane Catherine as Director
10 February 2023
Appointed Williams, Nicholas John as Director
1 February 2023
Resigned Paul, Richard Ewan as Director
14 September 2017
Resigned Roy, Nicola Jane Catherine as Director
14 September 2017
Appointed Paul, Richard Ewan as Director
16 January 2017
Appointed Woods, Lucy as Director
16 January 2017
Resigned Andrews, Martin John as Director
30 September 2016
Resigned Evans, Stephen Anthony, Dr as Director
16 August 2016
Appointed Andrews, Martin John as Director
16 August 2016
Appointed Roy, Nicola Jane Catherine as Director
13 March 2015
Resigned Jones, Stephen Robert as Secretary
13 March 2015
Appointed Sadiq, Irfan as Secretary
16 November 2012
Resigned Whatley, David Andrew as Director
31 May 2011
Appointed Whatley, David Andrew as Director
31 May 2011
Resigned Andrews, Martin John as Director
30 October 2006
Appointed Jones, Stephen Robert as Secretary
30 October 2006
Resigned Andrews, Martin John as Secretary
2 May 2006
Appointed Andrews, Martin John as Secretary
2 May 2006
Resigned Ryan, Denis as Secretary
2 May 2006
Appointed Andrews, Martin John as Director
2 May 2006
Resigned Ryan, Denis as Director
2 May 2006
Appointed Evans, Stephen Anthony, Dr as Director
2 May 2006
Resigned Carey, Gerald as Director
12 November 2004
Resigned Pegler, Mark James as Director
26 January 2004
Appointed Carey, Gerald as Director
26 January 2004
Appointed Ryan, Denis as Secretary
26 January 2004
Appointed Ryan, Denis as Director
26 January 2004
Appointed Pegler, Mark James as Director
26 January 2004
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
26 January 2004
Resigned Halliwells Directors Limited as Corporate Nominee Director
16 December 2003
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
16 December 2003
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 4 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04141140
Thomas Doster IV
Individual · Notified 14 September 2017
Has significant influence or control
American
Born December 1968 (57)
Former controllers (1)
4 November 2024
Ceased AX Innovation Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Apu Limited Owns 75–100% of shares
AX Automotive Limited Owns 75–100% of shares
Axi Limited Owns 75–100% of shares
Dealer Car Manager Limited This company Owns 75–100% of shares
In-Car Cleverness Limited Owns 75–100% of shares
Motor Assist Group Limited Owns 75–100% of shares
Motor Assist Limited Owns 75–100% of shares
UK Motor Assist Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company28 February 2026
18 December 2025Confirmation statement with no updates16 December 2025
4 July 2025Accounts for a dormant company28 February 2025
1 July 2025Termination of appointment of a director
8 January 2025Confirmation statement with updates16 December 2024
Show all recent filings

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