Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Audi South West Limited
- Incorporated
- 28 September 2005 (21 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Marshall Volkswagen Milton KeynesGreyfriars CourtMilton KeynesMK10 0BN
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born December 1961 (64)
Director · Appointed 27 January 2025
British
Born May 1972 (54)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (22 former)
30 September 2025
30 April 2025
31 March 2025
27 February 2025
27 January 2025
27 January 2025
27 January 2025
11 July 2024
28 June 2024
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen Robert as Secretary
30 January 2023
31 December 2022
1 September 2022
25 May 2022
2 January 2019
2 January 2019
30 April 2015
2 April 2015
25 March 2015
Appointed Jones, Stephen Robert as Secretary
25 March 2015
25 March 2015
Resigned Moynihan, Sarah Jane as Secretary
25 March 2015
1 July 2013
1 July 2013
20 February 2013
20 February 2013
20 February 2013
Appointed Moynihan, Sarah Jane as Secretary
20 February 2013
20 February 2013
20 February 2013
20 February 2013
20 February 2013
20 February 2013
Resigned Evans, Daniel John as Secretary
20 February 2013
22 October 2009
4 June 2007
4 June 2007
4 June 2007
Appointed Evans, Daniel John as Secretary
31 March 2006
31 March 2006
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
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. 00716748
Holdings 1
Companies where Audi South West Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 13 May 2025 | Termination of appointment of a director | |||
| 1 April 2025 | Termination of appointment of a director |
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